AP THOMPSON SPORTS ENGINEERING LIMITED

Company number 03320014

Date	Type	Description	View / Download
03 Feb 2005	363s	Return made up to 02/02/05; full list of members	(3 pages)
16 Sep 2004	288a	New secretary appointed	(2 pages)
08 Sep 2004	288b	Secretary resigned	(1 page)
26 Mar 2004	AA	Accounts for a small company made up to 30 June 2003	(6 pages)
17 Feb 2004	363s	Return made up to 18/02/04; full list of members	(8 pages)
18 Nov 2003	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
29 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
21 Oct 2003	AAMD	Amended accounts made up to 30 June 2002	(6 pages)
08 Jul 2003	288a	New director appointed	(2 pages)
02 Jun 2003	288c	Secretary's particulars changed	(1 page)
09 Feb 2003	363s	Return made up to 18/02/03; full list of members	(7 pages)
27 Jan 2003	AA	Accounts for a small company made up to 30 June 2002	(6 pages)
07 Jun 2002	AA	Accounts for a small company made up to 30 June 2001	(8 pages)
21 Feb 2002	363s	Return made up to 18/02/02; full list of members	(7 pages)
20 Mar 2001	88(2)R	Ad 06/03/01--------- £ si 500@1=500 £ ic 1000/1500	(2 pages)
16 Feb 2001	363s	Return made up to 18/02/01; full list of members	(6 pages)
24 Jan 2001	225	Accounting reference date extended from 28/02/01 to 30/06/01	(1 page)
19 Dec 2000	AA	Accounts for a small company made up to 28 February 2000	(6 pages)
09 Oct 2000	288c	Secretary's particulars changed	(1 page)
12 Apr 2000	287	Registered office changed on 12/04/00 from: unit 15 pioneer road faringdon oxfordshire SN7 7BU	(1 page)
15 Feb 2000	363s	Return made up to 18/02/00; full list of members	(6 pages)
15 Nov 1999	AA	Accounts for a small company made up to 28 February 1999	(5 pages)
04 Oct 1999	288c	Secretary's particulars changed	(1 page)