GEORGE THURLOW AND SONS (HOLDINGS) LIMITED

Company number 00077180

Date	Type	Description	View / Download
27 Jun 2011	CH03	Secretary's details changed for Sally Anne Tew on 23 June 2011	(1 page)
27 Jun 2011	CH01	Director's details changed for Sally Anne Tew on 23 June 2011	(2 pages)
27 Jun 2011	CH01	Director's details changed for Nicola Jayne Titley on 23 June 2010	(2 pages)
27 Jun 2011	CH01	Director's details changed for Mr James Robert Thurlow on 23 June 2011	(2 pages)
17 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
17 Feb 2011	CC04	Statement of company's objects	(2 pages)
11 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
22 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
25 Jun 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	(8 pages)
25 Jun 2010	CH01	Director's details changed for Nicola Jayne Titley on 20 June 2010	(2 pages)
03 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(29 pages)
07 Jul 2009	363a	Return made up to 21/06/09; full list of members	(6 pages)
02 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(29 pages)
16 Feb 2009	288b	Appointment terminated director gervase drake-brockman	(1 page)
02 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(29 pages)
23 Jun 2008	363a	Return made up to 21/06/08; full list of members	(7 pages)
19 Mar 2008	395	Particulars of a mortgage or charge / charge no: 6	(3 pages)
25 Jan 2008	287	Registered office changed on 25/01/08 from: lisle lane ely cambridgeshire CB7 4AE	(1 page)
09 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	(29 pages)
05 Jul 2007	363s	Return made up to 21/06/07; no change of members 363(288) ‐ Director's particulars changed	(9 pages)
08 Dec 2006	AUD	Auditor's resignation	(1 page)
17 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(27 pages)
17 Jul 2006	363s	Return made up to 21/06/06; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
12 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(23 pages)
12 Jul 2005	363s	Return made up to 21/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(11 pages)