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THOMPSON & MORGAN (GROUP) LIMITED

Company number 02860589

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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)
15 Dec 2004 403b Declaration of mortgage charge released/ceased
11 Dec 2004 AA Full accounts made up to 30 June 2004
06 Oct 2004 363s Return made up to 26/09/04; full list of members
17 Jan 2004 AA Full accounts made up to 30 June 2003
03 Oct 2003 363s Return made up to 26/09/03; full list of members
03 May 2003 AA Full accounts made up to 30 June 2002
06 Oct 2002 363s Return made up to 26/09/02; full list of members
17 May 2002 155(6)b Declaration of assistance for shares acquisition
17 May 2002 155(6)a Declaration of assistance for shares acquisition
17 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities 01/05/02
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17 May 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Apr 2002 AA Full accounts made up to 30 June 2001
15 Feb 2002 244 Delivery ext'd 3 mth 30/06/01
10 Oct 2001 363s Return made up to 26/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 Oct 2001 288c Director's particulars changed
10 Oct 2001 288b Director resigned
06 Jul 2001 AA Full accounts made up to 30 June 2000
27 Apr 2001 244 Delivery ext'd 3 mth 30/06/00
24 Oct 2000 363s Return made up to 26/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Aug 2000 403a Declaration of satisfaction of mortgage/charge
23 Aug 2000 403a Declaration of satisfaction of mortgage/charge
11 Jul 2000 288c Director's particulars changed
11 Jul 2000 MEM/ARTS Memorandum and Articles of Association
04 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
28 Jun 2000 395 Particulars of mortgage/charge