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D.C. THOMSON & COMPANY LIMITED

Company number SC005830

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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)
13 Jan 2005 AA Group of companies' accounts made up to 31 March 2004
13 Jan 2005 363s Return made up to 18/12/04; full list of members
19 Jul 2004 288b Director resigned
12 Jan 2004 AA Group of companies' accounts made up to 31 March 2003
11 Jan 2004 363s Return made up to 18/12/03; change of members
  • 363(288) ‐ Director's particulars changed
07 Jan 2003 363s Return made up to 18/12/02; change of members
07 Jan 2003 AA Group of companies' accounts made up to 31 March 2002
05 Nov 2002 169 £ ic 4595986/4135317 21/10/02 £ sr 460669@1=460669
10 Oct 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Jan 2002 288b Director resigned
08 Jan 2002 363s Return made up to 18/12/01; full list of members
08 Jan 2002 AA Group of companies' accounts made up to 31 March 2001
10 Jan 2001 AA Full group accounts made up to 31 March 2000
10 Jan 2001 363s Return made up to 18/12/00; change of members
04 Dec 2000 MEM/ARTS Memorandum and Articles of Association
04 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Jan 2000 AA Full group accounts made up to 31 March 1999
17 Jan 2000 363s Return made up to 18/12/99; change of members
04 Jan 1999 AA Full group accounts made up to 31 March 1998
04 Jan 1999 363s Return made up to 18/12/98; full list of members
10 Dec 1997 AA Full group accounts made up to 31 March 1997
10 Dec 1997 363s Return made up to 18/12/97; change of members
  • 363(288) ‐ Director's particulars changed
15 Dec 1996 AA Full group accounts made up to 31 March 1996
15 Dec 1996 363s Return made up to 18/12/96; change of members
27 Dec 1995 AA Full accounts made up to 31 March 1995