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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)
23 Oct 2001 363s Return made up to 14/10/01; no change of members
20 Sep 2001 AA Group of companies' accounts made up to 25 November 2000
22 Jan 2001 363a Return made up to 14/10/00; full list of members
10 Jan 2001 288a New director appointed
01 Nov 2000 288b Director resigned
01 Nov 2000 288b Director resigned
01 Nov 2000 225 Accounting reference date extended from 28/11/00 to 30/11/00
27 Sep 2000 AA Full group accounts made up to 27 November 1999
18 Apr 2000 288c Secretary's particulars changed
04 Apr 2000 363a Return made up to 14/10/99; full list of members; amend
30 Mar 2000 288a New director appointed
07 Mar 2000 288b Director resigned
17 Dec 1999 363s Return made up to 14/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
28 Sep 1999 AA Full group accounts made up to 28 November 1998
08 Sep 1999 287 Registered office changed on 08/09/99 from: elizabeth house duke street woking surrey GU21 5AS
12 Aug 1999 288a New secretary appointed
26 Feb 1999 288a New director appointed
08 Feb 1999 288a New director appointed
04 Feb 1999 88(2)R Ad 28/11/98--------- £ si 661665@.01=6616 £ ic 1/6617
03 Feb 1999 88(3) Particulars of contract relating to shares
31 Jan 1999 288a New director appointed
26 Jan 1999 288a New director appointed
05 Jan 1999 225 Accounting reference date shortened from 31/10/99 to 28/11/98
29 Dec 1998 88(2)R Ad 28/11/98--------- £ si 651765@.01=6517 £ ic 1/6518
29 Dec 1998 122 S-div 28/11/98