- Company Overview for THOMSON FINANCIAL (HOLDINGS) LIMITED (03863253)
- Filing history for THOMSON FINANCIAL (HOLDINGS) LIMITED (03863253)
- People for THOMSON FINANCIAL (HOLDINGS) LIMITED (03863253)
- More for THOMSON FINANCIAL (HOLDINGS) LIMITED (03863253)
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) |
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09 Jul 2004 | 88(2)R | Ad 30/06/04--------- £ si 29883000@1=29883000 £ ic 34000002/63883002 | |
09 Jul 2004 | RESOLUTIONS |
Resolutions
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09 Jul 2004 | RESOLUTIONS |
Resolutions
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09 Jul 2004 | 123 | £ nc 34001000/63884000 29/06/04 | |
16 Jun 2004 | AA | Full accounts made up to 31 December 2003 | |
01 Jun 2004 | 288c | Secretary's particulars changed;director's particulars changed | |
26 Nov 2003 | 88(2)R | Ad 17/11/03--------- £ si 34000000@1=34000000 £ ic 2/34000002 | |
26 Nov 2003 | 123 | Nc inc already adjusted 17/11/03 | |
26 Nov 2003 | RESOLUTIONS |
Resolutions
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26 Nov 2003 | RESOLUTIONS |
Resolutions
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30 Sep 2003 | 363a | Return made up to 30/09/03; full list of members | |
12 Sep 2003 | RESOLUTIONS |
Resolutions
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28 Aug 2003 | CERTNM | Company name changed marketeye.com LIMITED\certificate issued on 28/08/03 | |
26 Aug 2003 | 288b | Director resigned | |
22 Aug 2003 | 288a | New director appointed | |
22 Aug 2003 | 288b | Director resigned | |
22 Aug 2003 | 288a | New director appointed | |
18 Aug 2003 | 287 | Registered office changed on 18/08/03 from: aldgate house 33 aldgate high street london EC3N 1DL | |
18 Aug 2003 | 288a | New secretary appointed;new director appointed | |
18 Aug 2003 | 288a | New director appointed | |
18 Aug 2003 | 288a | New director appointed | |
18 Aug 2003 | 288b | Secretary resigned;director resigned | |
18 Aug 2003 | 288a | New director appointed | |
14 Mar 2003 | AA | Accounts made up to 31 December 2002 | |
05 Nov 2002 | AA | Accounts made up to 31 December 2001 |