A. F. TOMPSON & SON LIMITED — Filings & Documents (129)

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(E)Information sheet re S.291AA(9)

2004-03-12 · Other

(E)FAR1 - Annual return (without a list of members)

2004-03-11 · Annual Return

(E)Information sheet re S.291AA(7)

2003-11-21 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2003-10-30 · Other

(E)FAR1 - Annual return (without a list of members)

2003-04-10 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2003-04-10 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2003-04-10 · Other

(E)FAR1 - Annual return (without a list of members)

2002-03-28 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2001-07-04 · Address Change

(E)FAR1 - Annual return (without a list of members)

2001-04-02 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2000-04-06 · Annual Return

(E)FD4 - Notification of Resignation of Secretary and Director

1999-07-28 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-06-01 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1999-04-13 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-04-12 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

1999-03-31 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1999-01-09 · Address Change

(E)FAR1 - Annual return (without a list of members)

1998-04-02 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1997-12-04 · Address Change

(E)Annual return

1997-04-07 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-04-26 · Director/Secretary Change

(E)Annual return

1996-04-11 · Annual Return

(E)FIXA - Notice of resignation of director or secretary

1996-04-01 · Other

(E)Annual return

1995-03-22 · Annual Return

(E)Annual return

1993-11-15 · Annual Return

(E)Annual return

1992-10-14 · Annual Return

(E)Annual return

1991-10-04 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-11-22 · Director/Secretary Change

(E)Annual return

1990-09-18 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-01-08 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1990-01-08 · Other

(E)Annual return

1989-09-28 · Annual Return

(E)Notice of registered office and any change thereof

1989-09-26 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-09-25 · Director/Secretary Change

(E)FXA - Notice of situation of register of directors and secretaries

1988-12-20 · Other

(E)FVIIIA - Notice of situation of minute books

1988-12-20 · Other

(E)FVIIC - Notice of situation of register of members

1988-12-20 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-12-20 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1988-07-01 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-05-07 · Director/Secretary Change

(E)Annual return

1987-04-28 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-05-01 · Director/Secretary Change

(E)Annual return

1986-05-01 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-06-12 · Director/Secretary Change

(E)Annual return

1985-03-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-01-07 · Director/Secretary Change

(E)FVIIIA - Notice of situation of minute books

1984-09-27 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1984-07-23 · Other

(E)Annual return

1984-05-11 · Annual Return

(E)Notice of registered office and any change thereof

1983-08-12 · Address Change

(E)Annual return

1983-03-24 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-12-18 · Other

(E)Notice of registered office and any change thereof

1982-09-28 · Address Change

(E)Statutory Declaration

1982-09-28 · Other

(E)Annual return

1982-09-28 · Annual Return

(E)Annual return

1982-09-28 · Annual Return

(E)Annual return

1981-01-17 · Annual Return

(E)Annual return

1980-01-17 · Annual Return

(E)Annual return

1979-02-15 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-06-01 · Other

(E)Annual return

1978-01-21 · Annual Return

(E)Annual return

1977-03-07 · Annual Return

(E)Annual return

1976-03-22 · Annual Return

(E)Annual return

1975-08-20 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-05-19 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-04-04 · Other

(E)Annual return

1975-01-28 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-11-08 · Other

(E)Notice of registered office and any change thereof

1974-04-17 · Address Change

(E)Notice of registered office and any change thereof

1974-04-10 · Address Change

(E)Annual return

1974-02-05 · Annual Return

(E)Memorandum of satisfaction

1973-06-12 · Memorandum & Articles

(E)FX - Particulars of directors or managers and of any changes therein

1973-01-16 · Other

(E)Annual return

1972-10-31 · Annual Return

(E)Certificate of Registration of Charge

1972-06-26 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1972-06-26 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1972-04-25 · Other

(E)Annual return

1971-11-26 · Annual Return

(E)Annual return

1970-10-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1969-11-15 · Other

(E)Annual return

1969-11-15 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1969-11-12 · Other

(E)Special resolution

1969-04-19 · Other

(E)Annual return

1968-10-16 · Annual Return

(E)Annual return

1967-09-19 · Annual Return

(E)Annual return

1966-09-17 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1966-09-15 · Other

(E)Annual return

1965-09-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1965-09-06 · Other

(E)Annual return

1964-09-22 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1964-08-07 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1964-03-13 · Other

(E)Annual return

1963-09-28 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1963-01-08 · Other

(E)Annual return

1962-12-12 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1962-05-31 · Other

(E)Annual return

1961-09-21 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1961-04-15 · Other

(E)Annual return

1960-12-08 · Annual Return

(E)Notice of registered office and any change thereof

1960-03-10 · Address Change

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291AA(9)	Other	2004-03-12
(E)FAR1 - Annual return (without a list of members)	Annual Return	2004-03-11
(E)Information sheet re S.291AA(7)	Other	2003-11-21
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2003-10-30
(E)FAR1 - Annual return (without a list of members)	Annual Return	2003-04-10
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-04-10
(E)FR2 - Notification of Location of Registers	Other	2003-04-10
(E)FAR1 - Annual return (without a list of members)	Annual Return	2002-03-28
(E)FR1 - Notification of Situation of Registered Office	Address Change	2001-07-04
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-04-02
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-04-06
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	1999-07-28
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-06-01
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-04-13
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-04-12
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	1999-03-31
(E)FR1 - Notification of Situation of Registered Office	Address Change	1999-01-09
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-04-02
(E)FR1 - Notification of Situation of Registered Office	Address Change	1997-12-04
(E)Annual return	Annual Return	1997-04-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-04-26
(E)Annual return	Annual Return	1996-04-11
(E)FIXA - Notice of resignation of director or secretary	Other	1996-04-01
(E)Annual return	Annual Return	1995-03-22
(E)Annual return	Annual Return	1993-11-15
(E)Annual return	Annual Return	1992-10-14
(E)Annual return	Annual Return	1991-10-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-11-22
(E)Annual return	Annual Return	1990-09-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-01-08
(E)Resignation letter from directors or secretaries	Other	1990-01-08
(E)Annual return	Annual Return	1989-09-28
(E)Notice of registered office and any change thereof	Address Change	1989-09-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-09-25
(E)FXA - Notice of situation of register of directors and secretaries	Other	1988-12-20
(E)FVIIIA - Notice of situation of minute books	Other	1988-12-20
(E)FVIIC - Notice of situation of register of members	Other	1988-12-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-12-20
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-07-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-05-07
(E)Annual return	Annual Return	1987-04-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-05-01
(E)Annual return	Annual Return	1986-05-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-06-12
(E)Annual return	Annual Return	1985-03-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-07
(E)FVIIIA - Notice of situation of minute books	Other	1984-09-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-07-23
(E)Annual return	Annual Return	1984-05-11
(E)Notice of registered office and any change thereof	Address Change	1983-08-12
(E)Annual return	Annual Return	1983-03-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-12-18
(E)Notice of registered office and any change thereof	Address Change	1982-09-28
(E)Statutory Declaration	Other	1982-09-28
(E)Annual return	Annual Return	1982-09-28
(E)Annual return	Annual Return	1982-09-28
(E)Annual return	Annual Return	1981-01-17
(E)Annual return	Annual Return	1980-01-17
(E)Annual return	Annual Return	1979-02-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-06-01
(E)Annual return	Annual Return	1978-01-21
(E)Annual return	Annual Return	1977-03-07
(E)Annual return	Annual Return	1976-03-22
(E)Annual return	Annual Return	1975-08-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-05-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-04-04
(E)Annual return	Annual Return	1975-01-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-11-08
(E)Notice of registered office and any change thereof	Address Change	1974-04-17
(E)Notice of registered office and any change thereof	Address Change	1974-04-10
(E)Annual return	Annual Return	1974-02-05
(E)Memorandum of satisfaction	Memorandum & Articles	1973-06-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-01-16
(E)Annual return	Annual Return	1972-10-31
(E)Certificate of Registration of Charge	Charges	1972-06-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-06-26
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1972-04-25
(E)Annual return	Annual Return	1971-11-26
(E)Annual return	Annual Return	1970-10-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-11-15
(E)Annual return	Annual Return	1969-11-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-11-12
(E)Special resolution	Other	1969-04-19
(E)Annual return	Annual Return	1968-10-16
(E)Annual return	Annual Return	1967-09-19
(E)Annual return	Annual Return	1966-09-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-09-15
(E)Annual return	Annual Return	1965-09-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-09-06
(E)Annual return	Annual Return	1964-09-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-08-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-03-13
(E)Annual return	Annual Return	1963-09-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-01-08
(E)Annual return	Annual Return	1962-12-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-05-31
(E)Annual return	Annual Return	1961-09-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-04-15
(E)Annual return	Annual Return	1960-12-08
(E)Notice of registered office and any change thereof	Address Change	1960-03-10

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