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THOMPSON TECHNIK (NEWCASTLE) LIMITED

Company number 02796500

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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)
07 Oct 2003 288a New director appointed
12 Sep 2003 288b Director resigned
11 Apr 2003 363s Return made up to 05/03/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
17 Sep 2002 403a Declaration of satisfaction of mortgage/charge
30 Aug 2002 AA Accounts for a medium company made up to 31 October 2001
27 Jun 2002 395 Particulars of mortgage/charge
17 Jun 2002 225 Accounting reference date extended from 30/10/02 to 31/03/03
30 Apr 2002 288a New director appointed
30 Apr 2002 288a New director appointed
30 Apr 2002 288a New secretary appointed;new director appointed
30 Apr 2002 288b Secretary resigned
30 Apr 2002 287 Registered office changed on 30/04/02 from: unit 15 dubmire industrial estate fencehouses houghton le spring DH4 5RJ
19 Mar 2002 363s Return made up to 05/03/02; full list of members
24 Oct 2001 AA Accounts for a medium company made up to 31 October 2000
10 May 2001 363s Return made up to 05/03/01; full list of members
  • 363(287) ‐ Registered office changed on 10/05/01
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
06 Jul 2000 AA Accounts made up to 31 October 1999
20 Mar 2000 395 Particulars of mortgage/charge
13 Mar 2000 363s Return made up to 05/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Feb 2000 88(2)R Ad 31/10/99--------- £ si 85000@1=85000 £ ic 400000/485000
15 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Feb 2000 123 £ nc 400000/485000 31/10/99
08 Apr 1999 395 Particulars of mortgage/charge
16 Mar 1999 AA Accounts made up to 31 October 1998
14 Mar 1999 363s Return made up to 05/03/99; full list of members
22 Feb 1999 88(2)R Ad 31/10/98--------- £ si 30000@1=30000 £ ic 370000/400000