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THURLAND ESTATES LIMITED

Company number 00334387

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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)
02 Jul 2001 287 Registered office changed on 02/07/01 from: rufforth park wetherby road rufforth york north yorkshire YO23 3QF
13 Dec 2000 AA Accounts for a small company made up to 30 September 2000
27 Oct 2000 363s Return made up to 12/10/00; full list of members
24 Mar 2000 MEM/ARTS Memorandum and Articles of Association
24 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Mar 2000 395 Particulars of mortgage/charge
11 Feb 2000 AA Accounts for a small company made up to 30 September 1999
14 Dec 1999 363s Return made up to 12/10/99; full list of members
16 Apr 1999 AA Accounts for a small company made up to 30 September 1998
10 Nov 1998 363s Return made up to 12/10/98; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 10/11/98
28 Jan 1998 225 Accounting reference date extended from 31/03/98 to 30/09/98
06 Nov 1997 363s Return made up to 12/10/97; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Oct 1997 288a New secretary appointed;new director appointed
26 Oct 1997 288a New director appointed
25 Oct 1997 395 Particulars of mortgage/charge
25 Oct 1997 395 Particulars of mortgage/charge
25 Oct 1997 395 Particulars of mortgage/charge
25 Oct 1997 395 Particulars of mortgage/charge
25 Oct 1997 395 Particulars of mortgage/charge
14 Oct 1997 155(6)a Declaration of assistance for shares acquisition
14 Oct 1997 287 Registered office changed on 14/10/97 from: 12 tentercroft street lincoln LN5 7DB
14 Oct 1997 288b Director resigned
14 Oct 1997 288b Director resigned
14 Oct 1997 288b Secretary resigned
09 Oct 1997 403a Declaration of satisfaction of mortgage/charge