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THOMPSON HOLDINGS (UK) LIMITED

Company number 04546638

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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)
12 Oct 2006 363s Return made up to 26/09/06; full list of members
02 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
09 Jun 2006 395 Particulars of mortgage/charge
14 Feb 2006 395 Particulars of mortgage/charge
04 Jan 2006 395 Particulars of mortgage/charge
25 Oct 2005 363s Return made up to 26/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Feb 2005 AA Total exemption small company accounts made up to 30 November 2004
24 Dec 2004 395 Particulars of mortgage/charge
12 Oct 2004 363s Return made up to 26/09/04; full list of members
01 Sep 2004 AA Accounts for a small company made up to 30 November 2003
13 May 2004 395 Particulars of mortgage/charge
26 Mar 2004 395 Particulars of mortgage/charge
09 Oct 2003 363s Return made up to 26/09/03; full list of members
27 Sep 2003 395 Particulars of mortgage/charge
10 Sep 2003 225 Accounting reference date extended from 30/09/03 to 30/11/03
13 Aug 2003 395 Particulars of mortgage/charge
29 Jul 2003 395 Particulars of mortgage/charge
19 Mar 2003 395 Particulars of mortgage/charge
09 Jan 2003 395 Particulars of mortgage/charge
26 Nov 2002 288a New secretary appointed;new director appointed
26 Nov 2002 288a New director appointed
26 Nov 2002 288b Secretary resigned
26 Nov 2002 288b Director resigned
26 Nov 2002 88(2)R Ad 26/09/02--------- £ si 99@1=99 £ ic 1/100
26 Sep 2002 NEWINC Incorporation