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DANIEL THWAITES PUBLIC LIMITED COMPANY

Company number 00051702

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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)
22 Aug 2002 AA Group of companies' accounts made up to 31 March 2002
21 Aug 2002 363s Return made up to 14/08/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
09 Aug 2002 288b Director resigned
02 Jan 2002 288a New director appointed
30 Aug 2001 AA Group of companies' accounts made up to 31 March 2001
29 Aug 2001 363s Return made up to 14/08/01; bulk list available separately
09 Aug 2001 288b Director resigned
09 Aug 2001 288b Director resigned
09 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2000 288c Director's particulars changed
07 Sep 2000 363s Return made up to 14/08/00; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
04 Sep 2000 AA Full group accounts made up to 31 March 2000
09 Aug 2000 288a New director appointed
13 Jul 2000 AUD Auditor's resignation
07 Feb 2000 288a New director appointed
20 Dec 1999 395 Particulars of mortgage/charge
14 Sep 1999 403a Declaration of satisfaction of mortgage/charge
02 Sep 1999 AA Full group accounts made up to 31 March 1999
31 Aug 1999 363s Return made up to 14/08/99; bulk list available separately
13 Aug 1999 288b Director resigned
06 Nov 1998 288a New director appointed
18 Sep 1998 363s Return made up to 14/08/98; bulk list available separately
09 Sep 1998 AA Full group accounts made up to 31 March 1998
12 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Nov 1997 353 Location of register of members