THOMPSON TECHNIK (NEWCASTLE) LIMITED

Company number 02796500

Date	Type	Description	View / Download
21 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
20 May 2008	288b	Appointment terminated director andrew eavis	(1 page)
20 May 2008	288a	Director appointed nabiel khan	(2 pages)
20 May 2008	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
20 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
06 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
06 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
25 Jan 2008	AA	Full accounts made up to 31 March 2007	(21 pages)
26 May 2007	395	Particulars of mortgage/charge	(3 pages)
15 Mar 2007	363s	Return made up to 05/03/07; full list of members	(8 pages)
13 Mar 2007	288b	Director resigned	(1 page)
08 Feb 2007	AA	Accounts made up to 31 March 2006	(19 pages)
23 Oct 2006	288a	New director appointed	(3 pages)
22 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
30 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
16 Mar 2006	363s	Return made up to 05/03/06; full list of members	(7 pages)
09 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
04 Feb 2006	AA	Accounts made up to 31 March 2005	(18 pages)
22 Dec 2005	288b	Director resigned	(1 page)
06 Apr 2005	363s	Return made up to 05/03/05; full list of members	(8 pages)
09 Mar 2005	CERTNM	Company name changed lmc technik LIMITED\certificate issued on 09/03/05	(2 pages)
03 Feb 2005	AA	Accounts made up to 31 March 2004	(18 pages)
05 Apr 2004	363s	Return made up to 05/03/04; full list of members 363(288) ‐ Secretary resigned;director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(9 pages)
28 Nov 2003	AA	Accounts made up to 31 March 2003	(18 pages)
07 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)