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THOMSON FINANCE NO 1433 LIMITED

Company number 03026548

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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)
04 Mar 2004 AA Accounts for a dormant company made up to 31 December 2003
30 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
27 Feb 2003 363a Return made up to 27/02/03; full list of members
03 Jan 2003 288b Director resigned
02 Jan 2003 288a New director appointed
23 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
28 Feb 2002 363a Return made up to 27/02/02; no change of members
28 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
28 Feb 2001 363a Return made up to 27/02/01; full list of members
01 Dec 2000 288a New director appointed
13 Nov 2000 288a New director appointed
13 Nov 2000 288b Director resigned
25 Aug 2000 AA Accounts for a dormant company made up to 31 December 1999
03 Mar 2000 363a Return made up to 27/02/00; full list of members
01 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
03 Mar 1999 363a Return made up to 27/02/99; full list of members
30 Nov 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Sep 1998 AA Full accounts made up to 31 December 1997
17 Aug 1998 288a New director appointed
17 Aug 1998 288a New secretary appointed
17 Aug 1998 288b Secretary resigned;director resigned
17 Aug 1998 288b Director resigned
11 Aug 1998 AUD Auditor's resignation
24 Feb 1998 363a Return made up to 27/02/98; full list of members
16 Feb 1998 288a New director appointed