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THOMPSON TECHNIK (BRIDGEND) LIMITED

Company number 03889354

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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)
13 Apr 2003 288b Director resigned
13 Apr 2003 288b Director resigned
13 Apr 2003 288b Director resigned
13 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2003 AA Accounts made up to 31 March 2002
11 Dec 2002 363s Return made up to 06/12/02; full list of members
31 Jan 2002 AA Accounts made up to 31 March 2001
10 Dec 2001 363s Return made up to 06/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Aug 2001 288a New director appointed
30 Jan 2001 AA Accounts made up to 31 March 2000
19 Jan 2001 363s Return made up to 06/12/00; full list of members
20 Apr 2000 395 Particulars of mortgage/charge
22 Feb 2000 395 Particulars of mortgage/charge
07 Feb 2000 88(2)R Ad 14/01/00--------- £ si 459999@1=459999 £ ic 40001/500000
07 Feb 2000 88(2)R Ad 28/01/00--------- £ si 40000@1=40000 £ ic 1/40001
21 Jan 2000 288a New director appointed
21 Jan 2000 288a New director appointed
18 Jan 2000 288a New director appointed
18 Jan 2000 288a New secretary appointed;new director appointed
18 Jan 2000 287 Registered office changed on 18/01/00 from: bridge works ferry road hessle north humberside HU13 0TP
18 Jan 2000 288b Director resigned
18 Jan 2000 288b Secretary resigned
14 Jan 2000 225 Accounting reference date shortened from 31/12/00 to 31/03/00
13 Jan 2000 CERTNM Company name changed trm plastics LIMITED\certificate issued on 13/01/00
12 Jan 2000 287 Registered office changed on 12/01/00 from: 16 churchill way cardiff south glamorgan CF10 2DX