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THOMPSON & MORGAN (YP GROUP) LIMITED

Company number 05092654

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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)
08 Nov 2004	CERTNM	Company name changed legislator 1679 LIMITED\certificate issued on 08/11/04	View PDF Company name changed legislator 1679 LIMITED\certificate issued on 08/11/04 - link opens in a new window - 2 pages (2 pages)
27 Oct 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
27 Oct 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
21 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Oct 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
21 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Oct 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
21 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Oct 2004	287	Registered office changed on 21/10/04 from: holland court the close norwich norfolk NR1 4DX	View PDF Registered office changed on 21/10/04 from: holland court the close norwich norfolk NR1 4DX - link opens in a new window - 1 page (1 page)
21 Oct 2004	225	Accounting reference date extended from 30/04/05 to 30/06/05	View PDF Accounting reference date extended from 30/04/05 to 30/06/05 - link opens in a new window - 1 page (1 page)
21 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
02 Apr 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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