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ALBERT THURSTON LIMITED

Company number 00271221

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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)
20 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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