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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)
24 Aug 1998	287	Registered office changed on 24/08/98 from: 6 clements court clements lane ilford essex IG1 2QX	View PDF Registered office changed on 24/08/98 from: 6 clements court clements lane ilford essex IG1 2QX - link opens in a new window - 1 page (1 page)
24 May 1998	244	Delivery ext'd 3 mth 31/08/97	View PDF Delivery ext'd 3 mth 31/08/97 - link opens in a new window - 2 pages (2 pages)
20 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Dec 1997	AA	Accounts for a small company made up to 31 August 1996	View PDF Accounts for a small company made up to 31 August 1996 - link opens in a new window - 7 pages (7 pages)
08 Sep 1997	363s	Return made up to 10/08/97; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 10/08/97; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 4 pages (4 pages)
22 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jun 1997	244	Delivery ext'd 3 mth 31/08/96	View PDF Delivery ext'd 3 mth 31/08/96 - link opens in a new window - 2 pages (2 pages)
01 May 1997	CERTNM	Company name changed caseadvice LIMITED\certificate issued on 02/05/97	View PDF Company name changed caseadvice LIMITED\certificate issued on 02/05/97 - link opens in a new window - 2 pages (2 pages)
08 Sep 1996	363s	Return made up to 10/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 10/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
12 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
12 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Sep 1995	288	Secretary resigned;new director appointed	View PDF Secretary resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
12 Sep 1995	288	New secretary appointed;director resigned;new director appointed	View PDF New secretary appointed;director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
12 Sep 1995	287	Registered office changed on 12/09/95 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 12/09/95 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
10 Aug 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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