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THOMSON SALES AND SERVICES LIMITED

Company number 00851307

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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)
10 Apr 1997 288b Director resigned
06 Nov 1996 363a Return made up to 10/10/96; full list of members
31 Oct 1996 AA Full accounts made up to 31 December 1995
04 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Sep 1996 288 Director's particulars changed
31 Oct 1995 AA Full accounts made up to 31 December 1994
13 Oct 1995 363a Return made up to 10/10/95; full list of members
28 Nov 1994 363s Return made up to 10/10/94; full list of members
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Request DocumentReturn made up to 10/10/94; full list of members
21 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
21 Nov 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
21 Nov 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
21 Nov 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
09 Nov 1994 287 Registered office changed on 09/11/94 from: thomson house, 296, farnborough road, farnborough, hampshire. GU14 7NU.
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Request DocumentRegistered office changed on 09/11/94 from: thomson house, 296, farnborough road, farnborough, hampshire. GU14 7NU.
27 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
12 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
27 May 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
27 Oct 1993 363s Return made up to 10/10/93; full list of members
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Request DocumentReturn made up to 10/10/93; full list of members
24 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
13 Oct 1992 363s Return made up to 10/10/92; no change of members
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Request DocumentReturn made up to 10/10/92; no change of members
13 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
18 Nov 1991 363b Return made up to 10/10/91; no change of members
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Request DocumentReturn made up to 10/10/91; no change of members
01 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
08 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Oct 1990 363 Return made up to 10/10/90; full list of members
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Request DocumentReturn made up to 10/10/90; full list of members