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GEORGE THURLOW AND SONS (HOLDINGS) LIMITED

Company number 00077180

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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 2005 287 Registered office changed on 11/01/05 from: blackbourne works elmswell suffolk IP30 9HQ
21 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
21 Jul 2004 363s Return made up to 21/06/04; full list of members
26 Mar 2004 395 Particulars of mortgage/charge
25 Jul 2003 363s Return made up to 21/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
05 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Cash divedend 08/07/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Declare dividend £73700 08/07/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
22 Jul 2002 363s Return made up to 21/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
02 Jul 2001 363s Return made up to 21/06/01; full list of members
20 Jul 2000 AA Full group accounts made up to 31 December 1999
20 Jul 2000 363s Return made up to 21/06/00; full list of members
17 Mar 2000 288b Director resigned
07 Jul 1999 AA Full group accounts made up to 31 December 1998
07 Jul 1999 363s Return made up to 21/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jul 1998 AA Full group accounts made up to 31 December 1997
02 Jul 1998 363s Return made up to 21/06/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Feb 1998 288a New director appointed
24 Jul 1997 363s Return made up to 21/06/97; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/06/97; no change of members
18 Jul 1997 AA Full group accounts made up to 31 December 1996
03 Jul 1996 AA Full group accounts made up to 31 December 1995