THOMAS VALE CONSTRUCTION LIMITED

Company number 00078521

Date	Type	Description	View / Download
30 Oct 2002	AUDR	Auditor's report	(2 pages)
30 Oct 2002	MAR	Re-registration of Memorandum and Articles	(14 pages)
30 Oct 2002	43(3)	Application for reregistration from private to PLC	(1 page)
30 Oct 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
07 Oct 2002	AA	Full accounts made up to 31 March 2002	(28 pages)
26 Apr 2002	363s	Return made up to 30/03/02; full list of members	(8 pages)
19 Oct 2001	AA	Full accounts made up to 31 March 2001	(26 pages)
12 Jul 2001	288a	New director appointed	(2 pages)
09 Apr 2001	363s	Return made up to 30/03/01; full list of members 363(288) ‐ Director's particulars changed;director resigned	(9 pages)
09 Apr 2001	288b	Director resigned	(1 page)
31 Jan 2001	AA	Full accounts made up to 31 March 2000	(31 pages)
15 Nov 2000	288b	Director resigned	(1 page)
15 Nov 2000	288b	Director resigned	(1 page)
15 Nov 2000	288a	New director appointed	(2 pages)
09 Nov 2000	288a	New director appointed	(2 pages)
09 Nov 2000	288a	New director appointed	(2 pages)
12 Apr 2000	363s	Return made up to 30/03/00; full list of members	(8 pages)
05 Dec 1999	288a	New director appointed	(2 pages)
11 Jun 1999	AA	Full accounts made up to 31 December 1998	(20 pages)
06 May 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 May 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Apr 1999	363s	Return made up to 30/03/99; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
24 Mar 1999	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
04 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
24 Jan 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document