ANDREW THOMPSON & CO LIMITED

Company number 04189347

Date	Type	Description	View / Download
13 Jul 2006	288c	Director's particulars changed	(1 page)
13 Jul 2006	288c	Secretary's particulars changed	(1 page)
13 Jul 2006	287	Registered office changed on 13/07/06 from: st pauls terrace 81 caroline street birmingham B3 1UP	(1 page)
25 Apr 2006	363a	Return made up to 28/03/06; full list of members	(2 pages)
09 Jan 2006	AA	Total exemption small company accounts made up to 30 April 2005	(4 pages)
19 Apr 2005	363s	Return made up to 28/03/05; full list of members	(2 pages)
07 Jan 2005	AA	Total exemption small company accounts made up to 30 April 2004	(4 pages)
07 May 2004	363s	Return made up to 28/03/04; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
12 Jan 2004	AA	Total exemption small company accounts made up to 30 April 2003	(4 pages)
17 Apr 2003	363s	Return made up to 28/03/03; full list of members	(6 pages)
09 Oct 2002	AA	Total exemption small company accounts made up to 30 April 2002	(4 pages)
09 Apr 2002	363s	Return made up to 28/03/02; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
30 May 2001	88(2)R	Ad 25/04/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
21 May 2001	225	Accounting reference date extended from 31/03/02 to 30/04/02	(1 page)
27 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
27 Apr 2001	123	Nc inc already adjusted 28/03/01	(1 page)
27 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Apr 2001	288b	Secretary resigned	(1 page)
23 Apr 2001	288a	New director appointed	(2 pages)
23 Apr 2001	288a	New secretary appointed	(2 pages)
23 Apr 2001	287	Registered office changed on 23/04/01 from: temple house 20 holywell row london EC2A 4XH	(1 page)
23 Apr 2001	288b	Director resigned	(1 page)
28 Mar 2001	NEWINC	Incorporation	(8 pages)

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