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THUMBPRINT SCHOOLWEAR LIMITED

Company number 04022022

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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)
08 Sep 2004 288a New director appointed
08 Sep 2004 225 Accounting reference date shortened from 30/06/05 to 31/03/05
07 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of chairman 25/08/04
07 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2004 288b Director resigned
13 Aug 2004 288b Director resigned
22 Jul 2004 363s Return made up to 27/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
27 Feb 2004 AA Accounts for a small company made up to 30 June 2003
17 Dec 2003 363s Return made up to 27/06/03; full list of members; amend
13 Nov 2003 363s Return made up to 27/06/03; full list of members
29 Nov 2002 AA Accounts for a small company made up to 30 June 2002
26 Jul 2002 363s Return made up to 27/06/02; full list of members
15 Jul 2002 88(2)R Ad 27/06/00--------- £ si 1@1
02 Jul 2002 AA Total exemption small company accounts made up to 30 June 2001
24 Apr 2002 244 Delivery ext'd 3 mth 30/06/01
05 Sep 2001 395 Particulars of mortgage/charge
28 Jun 2001 363s Return made up to 27/06/01; full list of members
28 Jun 2001 288a New director appointed
11 Jul 2000 88(2)R Ad 27/06/00--------- £ si 40000@1=40000 £ ic 1/40001
06 Jul 2000 288a New director appointed
05 Jul 2000 288a New director appointed
05 Jul 2000 288a New secretary appointed;new director appointed
03 Jul 2000 288b Secretary resigned