THOMSON INVESTMENTS LIMITED

Company number 04050724

Date	Type	Description	View / Download
09 Aug 2004	363a	Return made up to 07/08/04; full list of members	(3 pages)
01 Jun 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 May 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
30 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
13 Aug 2003	363a	Return made up to 07/08/03; full list of members	(3 pages)
11 Jun 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
05 Mar 2003	AUD	Auditor's resignation	(2 pages)
03 Jan 2003	288b	Director resigned	(1 page)
02 Jan 2003	288a	New director appointed	(1 page)
15 Aug 2002	363a	Return made up to 07/08/02; no change of members	(2 pages)
14 Aug 2002	288b	Director resigned	(1 page)
14 Aug 2002	288b	Secretary resigned;director resigned	(1 page)
14 Aug 2002	288b	Director resigned	(1 page)
12 Jun 2002	AA	Full accounts made up to 31 December 2001	(7 pages)
07 Aug 2001	363a	Return made up to 07/08/01; full list of members	(3 pages)
07 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Mar 2001	288b	Director resigned	(1 page)
22 Feb 2001	288b	Secretary resigned	(1 page)
13 Feb 2001	287	Registered office changed on 13/02/01 from: monmouth house 58-64 city road london EC1Y 2AL	(1 page)
13 Feb 2001	288a	New director appointed	(2 pages)
13 Feb 2001	288a	New director appointed	(2 pages)
13 Feb 2001	288a	New director appointed	(2 pages)
13 Feb 2001	288a	New secretary appointed;new director appointed	(2 pages)

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