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THOMPSON CHRISTMAS COMPANY LIMITED

Company number 03299777

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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)
30 Jan 2004 363s Return made up to 09/01/04; full list of members
02 May 2003 AA Accounts for a small company made up to 31 January 2003
11 Feb 2003 363s Return made up to 09/01/03; full list of members
12 Nov 2002 395 Particulars of mortgage/charge
12 Nov 2002 395 Particulars of mortgage/charge
02 Sep 2002 AA Total exemption small company accounts made up to 31 January 2002
22 Apr 2002 363s Return made up to 09/01/02; full list of members
16 May 2001 AA Accounts for a small company made up to 31 January 2001
15 Jan 2001 363s Return made up to 09/01/01; full list of members
16 May 2000 AA Accounts for a small company made up to 31 January 2000
14 Jan 2000 363s Return made up to 09/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Apr 1999 AA Accounts for a small company made up to 31 January 1999
15 Jan 1999 363s Return made up to 08/01/99; no change of members
  • 363(288) ‐ Director resigned
12 May 1998 288a New director appointed
20 Apr 1998 AA Accounts for a small company made up to 31 January 1998
20 Jan 1998 363s Return made up to 08/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 20/01/98
07 Mar 1997 MEM/ARTS Memorandum and Articles of Association
28 Feb 1997 CERTNM Company name changed sealjust LIMITED\certificate issued on 03/03/97
28 Feb 1997 123 Nc inc already adjusted 27/01/97
28 Feb 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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28 Feb 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Feb 1997 288b Secretary resigned
28 Feb 1997 288b Director resigned
28 Feb 1997 288a New director appointed
28 Feb 1997 288a New director appointed