THOMPSONS OF PRUDHOE HOLDING LTD.

Company number 00579506

Date	Type	Description	View / Download
02 Jul 2009	395	Particulars of a mortgage or charge / charge no: 5	(9 pages)
12 Jan 2009	363a	Return made up to 31/12/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/04/2022 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/04/2022 under section 1088 of the Companies Act 2006	(5 pages)
13 Nov 2008	AA	Group of companies' accounts made up to 31 March 2008	(25 pages)
26 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
26 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
26 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
15 Feb 2008	363a	Return made up to 31/12/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/04/2022 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/04/2022 under section 1088 of the Companies Act 2006	(3 pages)
15 Feb 2008	288c	Director's particulars changed	(1 page)
19 Nov 2007	AA	Group of companies' accounts made up to 31 March 2007	(27 pages)
30 Jan 2007	363s	Return made up to 31/12/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/04/2022 under section 1088 of the Companies Act 2006	(7 pages)
21 Jan 2007	AA	Group of companies' accounts made up to 31 March 2006	(25 pages)
18 Jan 2006	363s	Return made up to 31/12/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/04/2022 under section 1088 of the Companies Act 2006	(7 pages)
20 Dec 2005	AA	Group of companies' accounts made up to 31 March 2005	(25 pages)
03 Feb 2005	AA	Group of companies' accounts made up to 31 March 2004	(26 pages)
19 Jan 2005	363s	Return made up to 31/12/04; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/04/2022 under section 1088 of the Companies Act 2006	(7 pages)
13 Feb 2004	AA	Group of companies' accounts made up to 31 March 2003	(25 pages)
14 Jan 2004	363s	Return made up to 31/12/03; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/04/2022 under section 1088 of the Companies Act 2006	(7 pages)
31 Jan 2003	363s	Return made up to 31/12/02; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/04/2022 under section 1088 of the Companies Act 2006	(8 pages)
23 Jan 2003	169	£ ic 3000/1500 17/09/02 £ sr 1500@1=1500	(2 pages)
30 Dec 2002	AA	Group of companies' accounts made up to 31 March 2002	(26 pages)
01 Nov 2002	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/04/2022 under section 1088 of the Companies Act 2006	(3 pages)
06 Oct 2002	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
06 Oct 2002	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
24 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Sep 2002	MEM/ARTS	Memorandum and Articles of Association	(9 pages)