8/10 THROGMORTON AVENUE LIMITED

Company number 03669490

Date	Type	Description	View / Download
10 May 2003	288b	Director resigned	(1 page)
20 Jan 2003	AUD	Auditor's resignation	(1 page)
20 Jan 2003	288b	Director resigned	(1 page)
25 Nov 2002	363s	Return made up to 18/11/02; full list of members 363(287) ‐ Registered office changed on 25/11/02	(8 pages)
01 Nov 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
15 Oct 2002	288a	New director appointed	(3 pages)
27 Feb 2002	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
27 Feb 2002	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
27 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Re facilities agreement 30/01/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Feb 2002	395	Particulars of mortgage/charge	(6 pages)
29 Nov 2001	363s	Return made up to 18/11/01; full list of members	(7 pages)
01 Oct 2001	288a	New director appointed	(3 pages)
28 Sep 2001	288b	Director resigned	(1 page)
28 Sep 2001	288b	Director resigned	(1 page)
28 Sep 2001	288b	Director resigned	(1 page)
28 Sep 2001	288b	Director resigned	(1 page)
22 Jun 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
24 Nov 2000	363s	Return made up to 18/11/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
25 Aug 2000	288a	New director appointed	(3 pages)
17 Aug 2000	MISC	Auditors statement	(1 page)
31 Jul 2000	AUD	Auditor's resignation	(1 page)
08 Jun 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
30 Dec 1999	363s	Return made up to 18/11/99; full list of members	(7 pages)