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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)
06 Mar 1998 288b Director resigned
06 Mar 1998 288b Director resigned
06 Mar 1998 288b Director resigned
06 Mar 1998 288a New secretary appointed
06 Mar 1998 288b Secretary resigned
03 Mar 1998 AA Full accounts made up to 31 December 1997
20 Feb 1998 363s Return made up to 04/02/98; full list of members
11 Jan 1998 288b Director resigned
02 Jul 1997 AA Accounts for a dormant company made up to 31 December 1996
10 Mar 1997 288b Director resigned
17 Feb 1997 363s Return made up to 04/02/97; full list of members
  • 363(288) ‐ Director's particulars changed
23 Sep 1996 AA Accounts for a dormant company made up to 31 December 1995
20 Aug 1996 288 New director appointed
13 Aug 1996 288 Director resigned
23 Apr 1996 288 New secretary appointed
15 Feb 1996 363s Return made up to 04/02/96; full list of members
14 Sep 1995 288 Secretary's particulars changed
04 Sep 1995 288 Director resigned
22 May 1995 AA Accounts for a dormant company made up to 31 December 1994
22 May 1995 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
21 Feb 1995 363s Return made up to 04/02/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Nov 1994 287 Registered office changed on 09/11/94 from: 50 portland place london W1N 3DG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/11/94 from: 50 portland place london W1N 3DG
03 Nov 1994 AA Full accounts made up to 31 December 1993
01 Nov 1994 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation