THOMSON FINANCIAL (HOLDINGS) LIMITED

Company number 03863253

Date	Type	Description	View / Download
15 Oct 2002	363a	Return made up to 30/09/02; full list of members	(5 pages)
30 Sep 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Jun 2002	288a	New secretary appointed;new director appointed	(2 pages)
26 Jun 2002	288b	Secretary resigned;director resigned	(1 page)
23 Nov 2001	AA	Total exemption full accounts made up to 31 October 2000	(8 pages)
16 Nov 2001	363a	Return made up to 21/10/01; full list of members	(5 pages)
18 Apr 2001	287	Registered office changed on 18/04/01 from: monmouth house 58-64 city road london EC1Y 2AL	(1 page)
18 Apr 2001	288c	Director's particulars changed	(1 page)
15 Mar 2001	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
22 Feb 2001	288b	Secretary resigned	(1 page)
22 Feb 2001	288b	Director resigned	(1 page)
31 Jan 2001	288a	New secretary appointed	(2 pages)
23 Jan 2001	288a	New director appointed	(3 pages)
23 Jan 2001	288a	New director appointed	(3 pages)
27 Nov 2000	363s	Return made up to 21/10/00; full list of members	(6 pages)
20 Sep 2000	288a	New secretary appointed	(2 pages)
20 Sep 2000	288a	New director appointed	(3 pages)
20 Sep 2000	288b	Secretary resigned	(1 page)
20 Sep 2000	288b	Director resigned	(1 page)
20 Sep 2000	287	Registered office changed on 20/09/00 from: kempson house camomile street london EC3A 7AN	(1 page)
20 Sep 2000	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
20 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Sep 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors 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
20 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
28 Jun 2000	CERTNM	Company name changed market eye LIMITED\certificate issued on 28/06/00	(2 pages)