- Company Overview for FIRST CARTON THYNE LTD (00345645)
- Filing history for FIRST CARTON THYNE LTD (00345645)
- People for FIRST CARTON THYNE LTD (00345645)
- Charges for FIRST CARTON THYNE LTD (00345645)
- More for FIRST CARTON THYNE LTD (00345645)
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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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
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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
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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 |