- Company Overview for ABERDARE THISTLE LIMITED (04442575)
- Filing history for ABERDARE THISTLE LIMITED (04442575)
- People for ABERDARE THISTLE LIMITED (04442575)
- Charges for ABERDARE THISTLE LIMITED (04442575)
- More for ABERDARE THISTLE LIMITED (04442575)
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) |
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11 Jan 2006 | AA | Total exemption small company accounts made up to 31 May 2005 | |
29 Jun 2005 | 395 | Particulars of mortgage/charge | |
28 Jun 2005 | 363a | Return made up to 20/05/05; full list of members | |
25 Jun 2005 | 395 | Particulars of mortgage/charge | |
24 Jun 2005 | 395 | Particulars of mortgage/charge | |
01 Feb 2005 | AA | Total exemption small company accounts made up to 31 May 2004 | |
07 Jun 2004 | 363a | Return made up to 20/05/04; full list of members | |
22 Mar 2004 | AA | Accounts for a small company made up to 31 May 2003 | |
07 Aug 2003 | 288c | Secretary's particulars changed;director's particulars changed | |
07 Aug 2003 | 288c | Director's particulars changed | |
10 Jul 2003 | 363a | Return made up to 20/05/03; full list of members | |
09 Jul 2003 | 288c | Secretary's particulars changed;director's particulars changed | |
26 Sep 2002 | 288a | New director appointed | |
17 Sep 2002 | 88(2)R | Ad 27/05/02--------- £ si 99@1=99 £ ic 1/100 | |
17 Sep 2002 | 287 | Registered office changed on 17/09/02 from: c/0 landau scanlan 35 north audley street mayfair london W1Y 2LS | |
16 Jun 2002 | MEM/ARTS | Memorandum and Articles of Association | |
15 Jun 2002 | 288b | Director resigned | |
15 Jun 2002 | 288b | Secretary resigned | |
15 Jun 2002 | 288a | New secretary appointed | |
15 Jun 2002 | 288a | New director appointed | |
14 Jun 2002 | RESOLUTIONS |
Resolutions
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10 Jun 2002 | 287 | Registered office changed on 10/06/02 from: 6-8 underwood street london N1 7JQ | |
05 Jun 2002 | CERTNM | Company name changed speed 9177 LIMITED\certificate issued on 02/06/02 | |
20 May 2002 | NEWINC | Incorporation |