ALBERT THURSTON LIMITED

Company number 00271221

Date	Type	Description	View / Download
26 Jul 2007	363a	Return made up to 08/06/07; full list of members	(3 pages)
31 Oct 2006	288a	New secretary appointed	(2 pages)
27 Oct 2006	288a	New director appointed	(2 pages)
27 Oct 2006	288a	New director appointed	(2 pages)
27 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
27 Oct 2006	288b	Director resigned	(1 page)
27 Oct 2006	288b	Director resigned	(1 page)
13 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Jul 2006	363a	Return made up to 08/06/06; full list of members	(3 pages)
26 May 2006	AA	Total exemption small company accounts made up to 28 February 2006	(4 pages)
14 Jul 2005	363s	Return made up to 08/06/05; full list of members	(3 pages)
01 Jun 2005	AA	Total exemption small company accounts made up to 28 February 2005	(4 pages)
12 May 2005	288b	Director resigned	(1 page)
15 Jun 2004	AA	Total exemption small company accounts made up to 29 February 2004	(4 pages)
15 Jun 2004	363s	Return made up to 08/06/04; full list of members	(9 pages)
13 Nov 2003	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
30 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Jul 2003	AA	Total exemption small company accounts made up to 28 February 2003	(4 pages)
15 Jul 2003	363s	Return made up to 08/06/03; full list of members	(9 pages)
09 Mar 2003	AA	Total exemption small company accounts made up to 28 February 2002	(4 pages)
08 Mar 2003	288b	Director resigned	(1 page)
20 Jan 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital 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

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