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THRISLINGTON ENGINEERING COMPANY LIMITED(THE)

Company number 00425105

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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 Jul 2004 403a Declaration of satisfaction of mortgage/charge
06 Jul 2004 403a Declaration of satisfaction of mortgage/charge
06 Jul 2004 403a Declaration of satisfaction of mortgage/charge
23 Jun 2004 395 Particulars of mortgage/charge
21 May 2004 288b Director resigned
08 May 2004 395 Particulars of mortgage/charge
22 Apr 2004 288b Director resigned
06 Apr 2004 288a New director appointed
02 Oct 2003 169 £ sr 50@1 14/04/03
02 Oct 2003 169 £ sr 325@1 14/04/03
11 Jun 2003 363s Return made up to 17/05/03; full list of members
09 Jun 2003 AA Full accounts made up to 30 November 2002
08 Jun 2003 169 £ ic 4384/3684 14/04/03 £ sr 700@1=700
16 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2002 403a Declaration of satisfaction of mortgage/charge
13 May 2002 AA Full accounts made up to 30 November 2001
10 May 2002 363s Return made up to 17/05/02; full list of members
23 Oct 2001 288b Director resigned
14 Sep 2001 AA Full accounts made up to 30 November 2000
24 May 2001 363s Return made up to 17/05/01; full list of members
12 Jun 2000 363s Return made up to 17/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Mar 2000 AA Full accounts made up to 30 November 1999
23 Aug 1999 AA Full accounts made up to 30 November 1998
22 May 1999 363s Return made up to 17/05/99; full list of members
13 Nov 1998 AAMD Amended full group accounts made up to 30 November 1997