- Company Overview for ALBERT THURSTON LIMITED (00271221)
- Filing history for ALBERT THURSTON LIMITED (00271221)
- People for ALBERT THURSTON LIMITED (00271221)
- Charges for ALBERT THURSTON LIMITED (00271221)
- More for ALBERT THURSTON LIMITED (00271221)
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) |
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20 Jan 2003 | RESOLUTIONS |
Resolutions
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20 Jan 2003 | 169 | £ ic 16051/8930 27/11/02 £ sr 7121@1=7121 | |
10 Sep 2002 | 363s | Return made up to 08/06/02; full list of members | |
03 Apr 2002 | AA | Total exemption small company accounts made up to 28 February 2001 | |
26 Sep 2001 | 288c | Director's particulars changed | |
08 Aug 2001 | 363s | Return made up to 08/06/01; full list of members | |
09 Jan 2001 | 288a | New secretary appointed | |
09 Jan 2001 | 288b | Director resigned | |
09 Jan 2001 | 288b | Secretary resigned;director resigned | |
09 Jan 2001 | 288b | Director resigned | |
03 Jan 2001 | 288a | New director appointed | |
27 Dec 2000 | CERTNM | Company name changed richard kew & sons LIMITED\certificate issued on 28/12/00 | |
27 Dec 2000 | 225 | Accounting reference date extended from 31/12/00 to 28/02/01 | |
02 Nov 2000 | AA | Full group accounts made up to 31 December 1999 | |
31 Jul 2000 | 363s | Return made up to 08/06/00; full list of members | |
03 Nov 1999 | 363s | Return made up to 08/06/99; full list of members | |
22 Oct 1999 | AA | Full group accounts made up to 31 December 1998 | |
07 Sep 1999 | 395 | Particulars of mortgage/charge | |
22 Oct 1998 | AA | Full group accounts made up to 31 December 1997 | |
22 Oct 1998 | 288a | New director appointed | |
02 Sep 1998 | 363s | Return made up to 08/06/98; full list of members | |
07 Oct 1997 | AA | Full group accounts made up to 31 December 1996 | |
14 Aug 1997 | 363s | Return made up to 08/06/97; no change of members | |
08 Oct 1996 | 363s | Return made up to 08/06/96; no change of members | |
02 Aug 1996 | AA | Full group accounts made up to 31 December 1995 |