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THOMSON GRAY INDEPENDENT FINANCIAL SERVICES LIMITED

Company number 04175548

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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)
23 Mar 2007 363a Return made up to 08/03/07; full list of members
23 Jan 2007 AA Accounts for a medium company made up to 31 March 2006
23 Mar 2006 363a Return made up to 08/03/06; full list of members
05 Dec 2005 AA Accounts for a medium company made up to 31 March 2005
27 Apr 2005 363s Return made up to 08/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
18 Nov 2004 AA Accounts for a medium company made up to 31 March 2004
20 Jul 2004 MEM/ARTS Memorandum and Articles of Association
20 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2004 363s Return made up to 08/03/04; full list of members
30 Mar 2004 288c Secretary's particulars changed
13 Dec 2003 AA Accounts for a small company made up to 31 March 2003
12 Apr 2003 363s Return made up to 08/03/03; full list of members
06 Dec 2002 AA Accounts for a medium company made up to 31 March 2002
03 Apr 2002 363s Return made up to 08/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Apr 2001 88(2)R Ad 22/03/01--------- £ si 2@1=2 £ ic 4/6
04 Apr 2001 88(2)R Ad 22/03/01--------- £ si 3@1=3 £ ic 1/4
30 Mar 2001 288b Secretary resigned
30 Mar 2001 288b Director resigned
30 Mar 2001 288a New secretary appointed
30 Mar 2001 288a New director appointed
30 Mar 2001 288a New director appointed
30 Mar 2001 287 Registered office changed on 30/03/01 from: 83 leonard street london EC2A 4QS
08 Mar 2001 NEWINC Incorporation