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P THOMPSON (JOINERY) LIMITED

Company number 04556628

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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)
10 May 2004 225 Accounting reference date extended from 31/08/03 to 30/09/03
16 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2003 88(2)R Ad 30/10/03--------- £ si 40@1=40 £ ic 100/140
16 Dec 2003 123 Nc inc already adjusted 30/10/03
16 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Oct 2003 363s Return made up to 08/10/03; full list of members
09 Apr 2003 225 Accounting reference date shortened from 31/10/03 to 31/08/03
08 Feb 2003 395 Particulars of mortgage/charge
07 Nov 2002 288b Secretary resigned
07 Nov 2002 288b Director resigned
07 Nov 2002 288a New director appointed
07 Nov 2002 288a New secretary appointed
07 Nov 2002 287 Registered office changed on 07/11/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
08 Oct 2002 NEWINC Incorporation