BRITISH THOMSON-HOUSTON COMPANY LIMITED(THE)

Company number 00647666

Date	Type	Description	View / Download
22 Nov 2001	288a	New director appointed	(2 pages)
12 Nov 2001	288a	New secretary appointed;new director appointed	(2 pages)
12 Nov 2001	288b	Secretary resigned;director resigned	(1 page)
15 May 2001	363a	Return made up to 24/04/01; full list of members	(2 pages)
09 May 2001	AA	Accounts for a dormant company made up to 31 March 2001	(3 pages)
05 Jan 2001	288a	New director appointed	(2 pages)
05 Jan 2001	288a	New secretary appointed	(2 pages)
05 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
29 Nov 2000	AA	Accounts for a dormant company made up to 31 March 2000	(4 pages)
10 Aug 2000	287	Registered office changed on 10/08/00 from: one bruton street london W1X 8AQ	(1 page)
22 May 2000	363s	Return made up to 24/04/00; full list of members	(6 pages)
27 Sep 1999	288a	New secretary appointed	(2 pages)
13 Sep 1999	288b	Secretary resigned;director resigned	(1 page)
06 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 May 1999	AA	Accounts for a dormant company made up to 31 March 1999	(3 pages)
09 May 1999	363a	Return made up to 24/04/99; no change of members	(8 pages)
09 Apr 1999	288b	Director resigned	(1 page)
09 Apr 1999	288a	New director appointed	(2 pages)
18 Jun 1998	AA	Accounts for a dormant company made up to 31 March 1998	(3 pages)
08 May 1998	363a	Return made up to 24/04/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1998	287	Registered office changed on 09/03/98 from: 1 stanhope gate london W1A 1EH	(1 page)
27 Jan 1998	AA	Accounts for a dormant company made up to 31 March 1997	(3 pages)
28 May 1997	363a	Return made up to 24/04/97; no change of members	(9 pages)
24 May 1996	363a	Return made up to 24/04/96; no change of members	(9 pages)