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THETFORD LIMITED

Company number 01001165

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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)
28 Dec 2007 288c Director's particulars changed
22 Sep 2007 288c Director's particulars changed
22 Sep 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
22 Sep 2007 288a New director appointed
22 Sep 2007 288a New director appointed
22 Sep 2007 288a New director appointed
22 Sep 2007 288b Director resigned
22 Sep 2007 288b Director resigned
05 Jun 2007 288c Director's particulars changed
05 Jun 2007 363s Return made up to 16/05/07; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
05 Dec 2006 AA Full accounts made up to 31 January 2006
17 Aug 2006 363s Return made up to 16/05/06; full list of members
25 Jul 2006 287 Registered office changed on 25/07/06 from: centrovell industrial estate, caldwell road, nuneaton, warwickshire CV11 4UD
28 Dec 2005 AA Full accounts made up to 31 January 2005
02 Aug 2005 288a New secretary appointed
21 Jul 2005 288b Secretary resigned
21 Jul 2005 88(2)R Ad 29/06/05--------- £ si 100@1=100 £ ic 100/200
21 Jul 2005 123 Nc inc already adjusted 29/06/05
21 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 May 2005 363a Return made up to 16/05/05; full list of members
09 May 2005 288c Director's particulars changed
05 May 2005 288c Director's particulars changed
04 May 2005 288b Director resigned
16 Feb 2005 288a New director appointed