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THOMPSON & MORGAN (UK) LIMITED

Company number 03882103

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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)
11 Dec 2004 AA Accounts for a dormant company made up to 30 June 2004
06 Dec 2004 363s Return made up to 24/11/04; full list of members
06 Jan 2004 AA Accounts for a dormant company made up to 30 June 2003
05 Dec 2003 363s Return made up to 24/11/03; full list of members
03 May 2003 AA Accounts made up to 30 June 2002
21 Jan 2003 363s Return made up to 24/11/02; full list of members
07 Jun 2002 AUD Auditor's resignation
22 May 2002 AA Accounts made up to 30 June 2001
30 Apr 2002 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.
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30 Apr 2002 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 DocumentResolutions
30 Apr 2002 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 DocumentResolutions
30 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Approved accts & appt a 19/04/02
18 Feb 2002 288b Director resigned
15 Feb 2002 244 Delivery ext'd 3 mth 30/06/01
04 Dec 2001 363s Return made up to 24/11/01; full list of members
10 Oct 2001 288c Director's particulars changed
10 Oct 2001 288b Director resigned
06 Jul 2001 AA Accounts made up to 30 June 2000
27 Apr 2001 244 Delivery ext'd 3 mth 30/06/00
04 Dec 2000 363s Return made up to 24/11/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
25 Jul 2000 MEM/ARTS Memorandum and Articles of Association
05 Jul 2000 88(2)R Ad 29/06/00--------- £ si 7728831@1=7728831 £ ic 100/7728931
05 Jul 2000 88(2)R Ad 15/12/99--------- £ si 99@1=99 £ ic 1/100
05 Jul 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Jul 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions