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THOMPSON SYSTEMS LIMITED

Company number 03089849

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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)
27 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Sep 2003 AA Accounts for a small company made up to 31 August 2002
24 Sep 2002 363s Return made up to 10/08/02; full list of members
08 Jul 2002 AA Full accounts made up to 31 August 2001
27 Nov 2001 288b Director resigned
14 Nov 2001 288c Director's particulars changed
14 Nov 2001 288c Director's particulars changed
24 Sep 2001 363s Return made up to 10/08/01; full list of members
03 Sep 2001 AA Full accounts made up to 31 August 2000
11 Jun 2001 288a New director appointed
15 Sep 2000 363s Return made up to 10/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 Sep 2000 AA Full accounts made up to 31 August 1999
27 Sep 1999 AA Accounts for a small company made up to 31 August 1998
24 Sep 1999 288a New secretary appointed
24 Sep 1999 288b Secretary resigned
10 Sep 1999 363s Return made up to 10/08/99; full list of members
09 Jul 1999 288b Secretary resigned
09 Jul 1999 288b Director resigned
01 Jul 1999 288a New secretary appointed
01 Jul 1999 244 Delivery ext'd 3 mth 31/08/98
06 Jun 1999 MISC Auditors statement
06 Jun 1999 AUD Auditor's resignation
03 Jun 1999 288c Director's particulars changed
06 Oct 1998 AA Accounts for a small company made up to 31 August 1997
09 Sep 1998 363s Return made up to 10/08/98; no change of members