THOMSON WOOD & COMPANY LIMITED

Company number 04619760

Date	Type	Description	View / Download
20 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
03 Jan 2006	363s	Return made up to 17/12/05; full list of members	(7 pages)
16 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
26 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Dec 2004	363s	Return made up to 17/12/04; full list of members	(7 pages)
30 Dec 2004	363(288)	Secretary's particulars changed;director's particulars changed
23 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Jun 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
22 Dec 2003	363s	Return made up to 17/12/03; full list of members	(7 pages)
22 Dec 2003	363(288)	Director's particulars changed
24 May 2003	395	Particulars of mortgage/charge	(3 pages)
07 Apr 2003	288c	Director's particulars changed	(1 page)
07 Apr 2003	288c	Director's particulars changed	(1 page)
23 Dec 2002	288a	New secretary appointed;new director appointed	(3 pages)
23 Dec 2002	288a	New director appointed	(2 pages)
23 Dec 2002	288b	Secretary resigned	(1 page)
23 Dec 2002	288b	Director resigned	(1 page)
23 Dec 2002	287	Registered office changed on 23/12/02 from: hazeldene leith park road gravesend kent DA12 1LW	(1 page)
23 Dec 2002	88(2)R	Ad 18/12/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
17 Dec 2002	NEWINC	Incorporation	(19 pages)