The Thomson Organisation (No.23)

Company Name	The Thomson Organisation (No.23)
Directors	Kimberley Major and Barbara Abena Boateng
Company Status	Active
Company Number	02388913
Category	Private Unlimited Company
Incorporation Date	25 May 1989(34 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Kimberley Major
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(29 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Director Name	Ms Barbara Abena Boateng
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 June 2019(30 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Director Name	Mr Stephen Boyd Addley
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(2 years, 11 months after company formation)
Appointment Duration	2 years (resigned 06 May 1994)
Role	Personnel Director
Correspondence Address	Tall Trees Garden Reach Burtons Lane Chalfont St Giles Buckinghamshire HP8 4BE

Director Name	Michael Basil James
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(2 years, 11 months after company formation)
Appointment Duration	2 years (resigned 06 May 1994)
Role	Secretary
Correspondence Address	9 Elizabeth Cottages The Glebe Great Missenden Buckinghamshire HP16 9DN

Secretary Name	Michael Basil James
Nationality	British
Status	Resigned
Appointed	26 April 1992(2 years, 11 months after company formation)
Appointment Duration	2 years (resigned 06 May 1994)
Role	Company Director
Correspondence Address	9 Elizabeth Cottages The Glebe Great Missenden Buckinghamshire HP16 9DN

Director Name	Stephen John Hamilton Coles
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1994(4 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 December 2002)
Role	Chartered Accountant
Correspondence Address	Hollanden Park Barn Riding Lane Hildenborough Kent TN11 9LH

Director Name	Thomas Edward Dyer
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1994(4 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 October 2000)
Role	Group Economist
Correspondence Address	15 Maiden Erlegh Drive Earley Reading RG6 7HP

Director Name	Angela Russell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1994(4 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 1998)
Role	Secretary
Correspondence Address	22 Bishops Close Barnet Hertfordshire EN5 2QH

Secretary Name	Angela Russell
Nationality	British
Status	Resigned
Appointed	06 May 1994(4 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	22 Bishops Close Barnet Hertfordshire EN5 2QH

Director Name	Mr Mark David Knight
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(5 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 1998)
Role	Company Director
Country of Residence	GBR
Correspondence Address	The Old Rectory Ightham Sevenoaks Kent TN15 9AJ

Director Name	Wayne Lee
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(9 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 December 2009)
Role	Accountant
Correspondence Address	6 The Warren Harpenden Hertfordshire AL5 2NH

Secretary Name	Ms Susan Louise Jenner
Nationality	British
Status	Resigned
Appointed	31 July 1998(9 years, 2 months after company formation)
Appointment Duration	17 years, 7 months (resigned 11 March 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Ms Susan Louise Jenner
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(11 years, 5 months after company formation)
Appointment Duration	15 years, 4 months (resigned 11 March 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Yan Hon Tio-Parry
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	30 November 2000(11 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2007)
Role	Accountant
Correspondence Address	1 Petworth Road London N12 9HE

Director Name	Mr Andrew Edward Kendall
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(13 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 September 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Whiteladyes Sandy Way Cobham Surrey KT11 2EY

Director Name	Corrina Sarah Cooper
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(17 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 November 2008)
Role	Chartered Accountant
Correspondence Address	Flat 10, Highstone House 21 Highbury Crescent London N5 1RX

Director Name	Mr Stuart Nicholas Corbin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(18 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 28 June 2019)
Role	International Treasurer
Country of Residence	England
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mr Nicholas David Harding
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(20 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Darryl John Clarke
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(20 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Peter Thorn
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(21 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 October 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Location

Registered Address	Five Canada Square Canary Wharf London E14 5AQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	26 April 2023 (12 months ago)
Next Return Due	10 May 2024 (2 weeks, 2 days from now)

Filing History

28 September 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
10 May 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
23 September 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
20 July 2022	Compulsory strike-off action has been discontinued (1 page)
19 July 2022	First Gazette notice for compulsory strike-off (1 page)
19 July 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
18 September 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
12 May 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
3 March 2021	Director's details changed for Mrs Kimberley Major on 4 December 2020 (2 pages)
25 November 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
6 October 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
20 February 2020	Registered office address changed from The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP United Kingdom to Five Canada Square Canary Wharf London E14 5AQ on 20 February 2020 (1 page)
1 September 2019	Appointment of Ms Barbara Abena Boateng as a director on 28 June 2019 (2 pages)
22 July 2019	Termination of appointment of Stuart Nicholas Corbin as a director on 28 June 2019 (1 page)
17 June 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
24 May 2019	Confirmation statement made on 26 April 2019 with updates (4 pages)
7 November 2018	Termination of appointment of Peter Thorn as a director on 1 October 2018 (1 page)
7 November 2018	Appointment of Mrs Kimberley Major as a director on 1 October 2018 (2 pages)
25 September 2018	Full accounts made up to 31 December 2017 (20 pages)
10 May 2018	Confirmation statement made on 26 April 2018 with updates (4 pages)
3 May 2018	Change of details for Tr Organisation Limited as a person with significant control on 6 April 2016 (2 pages)
3 May 2018	Change of details for Ttc (1994) Limited as a person with significant control on 6 April 2016 (2 pages)
22 June 2017	Full accounts made up to 31 December 2016 (20 pages)
22 June 2017	Full accounts made up to 31 December 2016 (20 pages)
10 May 2017	Confirmation statement made on 26 April 2017 with updates (9 pages)
10 May 2017	Confirmation statement made on 26 April 2017 with updates (9 pages)
19 December 2016	Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP on 19 December 2016 (1 page)
19 December 2016	Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP on 19 December 2016 (1 page)
12 December 2016	Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016 (1 page)
12 December 2016	Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016 (1 page)
18 November 2016	Full accounts made up to 31 December 2015 (19 pages)
18 November 2016	Full accounts made up to 31 December 2015 (19 pages)
16 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 CAD 52,244,040 GBP 2 (4 pages)
16 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 CAD 52,244,040 GBP 2 (4 pages)
3 May 2016	Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016 (1 page)
3 May 2016	Termination of appointment of Susan Louise Jenner as a director on 11 March 2016 (1 page)
3 May 2016	Termination of appointment of Susan Louise Jenner as a director on 11 March 2016 (1 page)
3 May 2016	Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016 (1 page)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
6 August 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
6 August 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
6 August 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
11 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
11 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
11 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
6 May 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
6 May 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
6 May 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
6 May 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
6 May 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
1 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 CAD 52,244,040 GBP 2 (6 pages)
1 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 CAD 52,244,040 GBP 2 (6 pages)
5 March 2015	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 5 March 2015 (1 page)
5 March 2015	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 5 March 2015 (1 page)
5 March 2015	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 5 March 2015 (1 page)
28 April 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
28 April 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
28 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 CAD 52,244,040 GBP 2 (7 pages)
28 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 CAD 52,244,040 GBP 2 (7 pages)
14 November 2013	Termination of appointment of Darryl Clarke as a director (1 page)
14 November 2013	Termination of appointment of Darryl Clarke as a director (1 page)
30 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
30 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
1 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (8 pages)
1 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (8 pages)
26 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (8 pages)
26 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (8 pages)
21 March 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
21 March 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
24 November 2011	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
24 November 2011	Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
24 November 2011	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
24 November 2011	Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
24 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
14 July 2011	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
14 July 2011	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
3 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (8 pages)
3 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (8 pages)
7 April 2011	Termination of appointment of Nicholas Harding as a director (1 page)
7 April 2011	Termination of appointment of Nicholas Harding as a director (1 page)
29 March 2011	Appointment of Peter Thorn as a director (2 pages)
29 March 2011	Appointment of Peter Thorn as a director (2 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (7 pages)
6 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (7 pages)
11 January 2010	Termination of appointment of Wayne Lee as a director (1 page)
11 January 2010	Termination of appointment of Wayne Lee as a director (1 page)
6 January 2010	Appointment of Nicholas David Harding as a director (2 pages)
6 January 2010	Appointment of Nicholas David Harding as a director (2 pages)
16 December 2009	Appointment of Mr Darryl John Clarke as a director (2 pages)
16 December 2009	Appointment of Mr Darryl John Clarke as a director (2 pages)
26 November 2009	Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 26 November 2009 (1 page)
26 November 2009	Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 26 November 2009 (1 page)
7 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
7 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
27 April 2009	Return made up to 26/04/09; full list of members (4 pages)
27 April 2009	Return made up to 26/04/09; full list of members (4 pages)
10 November 2008	Appointment terminated director corrina cooper (1 page)
10 November 2008	Appointment terminated director corrina cooper (1 page)
24 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
24 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
28 April 2008	Return made up to 26/04/08; full list of members (5 pages)
28 April 2008	Return made up to 26/04/08; full list of members (5 pages)
17 January 2008	New director appointed (1 page)
17 January 2008	New director appointed (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
27 April 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
27 April 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
26 April 2007	Return made up to 26/04/07; full list of members (4 pages)
26 April 2007	Return made up to 26/04/07; full list of members (4 pages)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Director's particulars changed (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	New director appointed (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	New director appointed (1 page)
26 April 2006	Return made up to 26/04/06; full list of members (4 pages)
26 April 2006	Return made up to 26/04/06; full list of members (4 pages)
27 March 2006	Director's particulars changed (1 page)
27 March 2006	Director's particulars changed (1 page)
20 February 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
20 February 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
26 April 2005	Return made up to 26/04/05; full list of members (4 pages)
26 April 2005	Return made up to 26/04/05; full list of members (4 pages)
14 March 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
14 March 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
1 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
1 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
27 April 2004	Return made up to 26/04/04; full list of members (4 pages)
27 April 2004	Return made up to 26/04/04; full list of members (4 pages)
4 March 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
4 March 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
30 April 2003	Return made up to 26/04/03; full list of members (4 pages)
30 April 2003	Return made up to 26/04/03; full list of members (4 pages)
24 April 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
24 April 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
2 January 2003	New director appointed (1 page)
2 January 2003	New director appointed (1 page)
14 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
14 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
13 May 2002	Return made up to 26/04/02; full list of members (4 pages)
13 May 2002	Return made up to 26/04/02; full list of members (4 pages)
8 August 2001	Full accounts made up to 31 December 2000 (6 pages)
8 August 2001	Full accounts made up to 31 December 2000 (6 pages)
9 May 2001	Return made up to 26/04/01; full list of members (8 pages)
9 May 2001	Return made up to 26/04/01; full list of members (8 pages)
1 December 2000	New director appointed (1 page)
1 December 2000	New director appointed (1 page)
13 November 2000	New director appointed (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	New director appointed (1 page)
13 November 2000	Director resigned (1 page)
2 October 2000	Full accounts made up to 31 December 1999 (7 pages)
2 October 2000	Full accounts made up to 31 December 1999 (7 pages)
27 April 2000	Return made up to 26/04/00; no change of members (8 pages)
27 April 2000	Return made up to 26/04/00; no change of members (8 pages)
6 August 1999	Full accounts made up to 31 December 1998 (9 pages)
6 August 1999	Full accounts made up to 31 December 1998 (9 pages)
29 April 1999	Return made up to 26/04/99; full list of members (8 pages)
29 April 1999	Return made up to 26/04/99; full list of members (8 pages)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
17 August 1998	Secretary resigned;director resigned (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	New director appointed (2 pages)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	New director appointed (2 pages)
17 August 1998	Secretary resigned;director resigned (1 page)
11 August 1998	Auditor's resignation (1 page)
11 August 1998	Auditor's resignation (1 page)
5 May 1998	Return made up to 26/04/98; full list of members (10 pages)
5 May 1998	Return made up to 26/04/98; full list of members (10 pages)
10 February 1998	Director's particulars changed (1 page)
10 February 1998	Director's particulars changed (1 page)
29 October 1997	Full accounts made up to 31 December 1996 (8 pages)
29 October 1997	Full accounts made up to 31 December 1996 (8 pages)
12 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 1997	Return made up to 26/04/97; full list of members (10 pages)
28 April 1997	Return made up to 26/04/97; full list of members (10 pages)
7 October 1996	Full accounts made up to 31 December 1995 (6 pages)
7 October 1996	Full accounts made up to 31 December 1995 (6 pages)
4 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 May 1996	Return made up to 26/04/96; full list of members (6 pages)
9 May 1996	Return made up to 26/04/96; full list of members (6 pages)
9 May 1996	Registered office changed on 09/05/96 from: 1ST floor,the quadrangle 180,wardour street london W1A 4YG (1 page)
9 May 1996	Registered office changed on 09/05/96 from: 1ST floor,the quadrangle 180,wardour street london W1A 4YG (1 page)
1 May 1996	Â£ nc 100000000/152244040 19/04/96 (1 page)
1 May 1996	Â£ nc 100000000/152244040 19/04/96 (1 page)
1 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 April 1996	Declaration of assent for reregistration to UNLTD (1 page)
22 April 1996	Members' assent for rereg from LTD to UNLTD (1 page)
22 April 1996	Application for reregistration from LTD to UNLTD (2 pages)
22 April 1996	Application for reregistration from LTD to UNLTD (2 pages)
22 April 1996	Declaration of assent for reregistration to UNLTD (1 page)
22 April 1996	Members' assent for rereg from LTD to UNLTD (1 page)
22 April 1996	Re-registration of Memorandum and Articles (14 pages)
22 April 1996	Certificate of change of name and re-registration to Unlimited (1 page)
22 April 1996	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
22 April 1996	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
22 April 1996	Certificate of change of name and re-registration to Unlimited (1 page)
22 April 1996	Re-registration of Memorandum and Articles (14 pages)
31 October 1995	Full accounts made up to 31 December 1994 (6 pages)
31 October 1995	Full accounts made up to 31 December 1994 (6 pages)
28 April 1995	Return made up to 26/04/95; full list of members (14 pages)
28 April 1995	Return made up to 26/04/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)

The Thomson Organisation (No.23)

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London