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FIRST CARTON THYNE LTD

Company number 00345645

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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)
19 Oct 2000 288b Director resigned
19 Oct 2000 288b Director resigned
19 Oct 2000 288b Director resigned
19 Oct 2000 288a New director appointed
19 Oct 2000 288a New director appointed
19 Oct 2000 288a New director appointed
10 Mar 2000 363s Return made up to 04/02/00; full list of members
  • 363(288) ‐ Secretary resigned
01 Nov 1999 AA Full accounts made up to 31 December 1998
09 Jul 1999 395 Particulars of mortgage/charge
30 Jun 1999 288a New secretary appointed;new director appointed
30 Jun 1999 288b Secretary resigned
27 May 1999 395 Particulars of mortgage/charge
17 Mar 1999 363s Return made up to 04/02/99; full list of members
04 Aug 1998 288a New secretary appointed
23 Jun 1998 287 Registered office changed on 23/06/98 from: 21 holborn viaduct london EC1A 2DY
23 Mar 1998 395 Particulars of mortgage/charge
17 Mar 1998 395 Particulars of mortgage/charge
16 Mar 1998 CERTNM Company name changed lawson mardon bristol LTD.\certificate issued on 16/03/98
12 Mar 1998 155(6)a Declaration of assistance for shares acquisition
06 Mar 1998 287 Registered office changed on 06/03/98 from: avonbank clifton down bristol avon BS8 3HT
06 Mar 1998 288a New director appointed
06 Mar 1998 288a New director appointed
06 Mar 1998 288a New director appointed
06 Mar 1998 288b Secretary resigned
06 Mar 1998 288b Director resigned