- Company Overview for THOMSON FINANCIAL INVESTOR LIMITED (02631489)
- Filing history for THOMSON FINANCIAL INVESTOR LIMITED (02631489)
- People for THOMSON FINANCIAL INVESTOR LIMITED (02631489)
- More for THOMSON FINANCIAL INVESTOR LIMITED (02631489)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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22 Aug 2003 | 288b | Director resigned | |
22 Aug 2003 | 288a | New director appointed | |
30 Jul 2003 | 363s | Return made up to 30/06/03; full list of members | |
12 May 2003 | AA | Full accounts made up to 31 December 2002 | |
22 Mar 2003 | AA | Full accounts made up to 31 December 2001 | |
05 Mar 2003 | AUD | Auditor's resignation | |
30 Sep 2002 | 288c | Secretary's particulars changed;director's particulars changed | |
30 Aug 2002 | 288b | Director resigned | |
25 Jul 2002 | 363a | Return made up to 30/06/02; full list of members | |
26 Jun 2002 | 288a | New secretary appointed;new director appointed | |
26 Jun 2002 | 288b | Secretary resigned;director resigned | |
02 Jan 2002 | AA | Full accounts made up to 31 December 2000 | |
30 Jul 2001 | 363a | Return made up to 30/06/01; full list of members | |
18 Apr 2001 | 287 | Registered office changed on 18/04/01 from: monmouth house 58-64 city road london EC1Y 2AL | |
18 Apr 2001 | 288c | Director's particulars changed | |
11 Apr 2001 | CERTNM | Company name changed i/b/e/s (U.K.) LIMITED\certificate issued on 11/04/01 | |
22 Feb 2001 | 288b | Secretary resigned | |
22 Feb 2001 | 288b | Director resigned | |
22 Feb 2001 | 288b | Director resigned | |
22 Feb 2001 | 288b | Director resigned | |
13 Feb 2001 | 88(2)R | Ad 17/01/01--------- £ si 1000000@1=1000000 £ ic 780000/1780000 | |
23 Jan 2001 | RESOLUTIONS |
Resolutions
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23 Jan 2001 | RESOLUTIONS |
Resolutions
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23 Jan 2001 | 123 | £ nc 1000000/2000000 18/01/01 | |
23 Jan 2001 | 288a | New secretary appointed |