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E.G. THOMSON (HOLDINGS) LIMITED

Company number SC029873

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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)
18 Jan 2005 363s Return made up to 31/12/04; full list of members
21 Dec 2004 244 Delivery ext'd 3 mth 31/03/04
23 Nov 2004 AUD Auditor's resignation
03 May 2004 AA Group of companies' accounts made up to 31 March 2003
28 Jan 2004 363s Return made up to 31/12/03; full list of members
07 Jan 2004 244 Delivery ext'd 3 mth 31/03/03
01 May 2003 AA Full accounts made up to 31 March 2002
28 Feb 2003 410(Scot) Partic of mort/charge *
22 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jan 2003 244 Delivery ext'd 3 mth 31/03/02
19 Dec 2002 CERTNM Company name changed E.G. thomson (shipping) LIMITED\certificate issued on 19/12/02
02 Dec 2002 288a New secretary appointed
02 Dec 2002 288b Secretary resigned
10 Sep 2002 288a New director appointed
25 Jun 2002 AUD Auditor's resignation
30 Apr 2002 AA Full accounts made up to 31 March 2001
26 Apr 2002 288a New secretary appointed
26 Apr 2002 288b Secretary resigned
23 Jan 2002 363s Return made up to 31/12/01; full list of members
22 Jan 2002 244 Delivery ext'd 3 mth 31/03/01
23 Oct 2001 288a New director appointed
01 May 2001 AA Full accounts made up to 31 March 2000
27 Mar 2001 288a New director appointed
24 Jan 2001 363s Return made up to 31/12/00; full list of members
07 Jan 2001 244 Delivery ext'd 3 mth 31/03/00