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ABERDARE THISTLE LIMITED

Company number 04442575

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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