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VERNER THOMPSON LIMITED

Company number 03001939

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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)
11 Feb 2004 363s Return made up to 15/12/03; full list of members
23 Dec 2002 363s Return made up to 15/12/02; full list of members
23 Dec 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
06 Dec 2002 AA Total exemption full accounts made up to 30 April 2002
27 Feb 2002 AA Total exemption full accounts made up to 30 April 2001
28 Dec 2001 363s Return made up to 15/12/01; full list of members
28 Dec 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
05 Feb 2001 AA Full accounts made up to 30 April 2000
05 Feb 2001 363s Return made up to 15/12/00; full list of members
24 May 2000 288a New director appointed
02 May 2000 288b Director resigned
20 Jan 2000 AA Full accounts made up to 30 April 1999
14 Jan 2000 363s Return made up to 15/12/99; full list of members
01 Mar 1999 AA Full accounts made up to 30 April 1998
01 Mar 1999 363s Return made up to 15/12/98; full list of members
01 Mar 1999 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
08 Sep 1998 287 Registered office changed on 08/09/98 from: chapel house 24 nutford place london W1H 6AE
05 Feb 1998 AA Full accounts made up to 30 April 1997
03 Mar 1997 363s Return made up to 15/12/96; no change of members
10 Oct 1996 AA Full accounts made up to 30 April 1996
19 Mar 1996 225(1) Accounting reference date extended from 05/04 to 30/04
08 Mar 1996 CERTNM Company name changed T.S.F.X. LIMITED\certificate issued on 11/03/96
27 Dec 1995 363s Return made up to 15/12/95; full list of members
12 Sep 1995 224 Accounting reference date notified as 05/04
26 Apr 1995 88(2)R Ad 15/12/94--------- £ si 98@1=98 £ ic 2/100