S.J. THOMPSON (BUILDERS) LIMITED

Company number 03313092

Date	Type	Description	View / Download
20 Feb 2001	363s	Return made up to 05/02/01; full list of members	(6 pages)
11 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
24 Feb 2000	363s	Return made up to 05/02/00; full list of members	(6 pages)
17 Jan 2000	288b	Director resigned	(1 page)
22 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
12 Feb 1999	363s	Return made up to 05/02/99; full list of members	(6 pages)
02 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
23 Jun 1998	88(2)R	Ad 29/05/98--------- £ si 3@1=3 £ ic 150/153	(2 pages)
02 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
31 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
31 May 1998	123	£ nc 150/1000 01/05/98	(1 page)
10 Feb 1998	363s	Return made up to 05/02/98; full list of members	(6 pages)
06 Apr 1997	288a	New secretary appointed;new director appointed	(2 pages)
06 Apr 1997	288a	New director appointed	(2 pages)
06 Apr 1997	288a	New director appointed	(2 pages)
06 Apr 1997	288b	Secretary resigned	(1 page)
06 Apr 1997	288b	Director resigned	(1 page)
28 Feb 1997	287	Registered office changed on 28/02/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR	(1 page)
28 Feb 1997	225	Accounting reference date shortened from 28/02/98 to 31/12/97	(1 page)
28 Feb 1997	88(2)R	Ad 22/02/97--------- £ si 148@1=148 £ ic 2/150	(2 pages)
28 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
28 Feb 1997	123	£ nc 100/150 22/02/97	(1 page)
20 Feb 1997	CERTNM	Company name changed firstweb LIMITED\certificate issued on 21/02/97	(2 pages)
05 Feb 1997	NEWINC	Incorporation	(16 pages)

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