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THISTLEDOVE LIMITED

Company number 03649523

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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)
26 Oct 2005 155(6)b Declaration of assistance for shares acquisition
26 Oct 2005 155(6)b Declaration of assistance for shares acquisition
26 Oct 2005 155(6)b Declaration of assistance for shares acquisition
26 Oct 2005 155(6)b Declaration of assistance for shares acquisition
26 Oct 2005 155(6)b Declaration of assistance for shares acquisition
26 Oct 2005 155(6)b Declaration of assistance for shares acquisition
26 Oct 2005 155(6)b Declaration of assistance for shares acquisition
26 Oct 2005 155(6)a Declaration of assistance for shares acquisition
21 Oct 2005 395 Particulars of mortgage/charge
23 Sep 2005 288b Director resigned
23 Sep 2005 288b Director resigned
01 Jun 2005 AA Group of companies' accounts made up to 27 November 2004
06 Jan 2005 288b Director resigned
30 Nov 2004 288a New director appointed
30 Nov 2004 288a New director appointed
10 Nov 2004 363s Return made up to 14/10/04; no change of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2004 288b Secretary resigned;director resigned
01 Oct 2004 AA Group of companies' accounts made up to 29 November 2003
13 Dec 2003 363s Return made up to 14/10/03; full list of members; amend
13 Nov 2003 363s Return made up to 14/10/03; full list of members
05 Sep 2003 AA Group of companies' accounts made up to 30 November 2002
02 Mar 2003 MEM/ARTS Memorandum and Articles of Association
02 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2002 363s Return made up to 14/10/02; change of members
25 Sep 2002 AA Group of companies' accounts made up to 24 November 2001