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A.E.THOROGOOD LIMITED

Company number 00537180

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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)
09 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
09 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
09 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
06 Jul 2011 AA Accounts for a small company made up to 30 September 2010
02 Jun 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
02 Jun 2011 TM01 Termination of appointment of Peter Edwards as a director
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
14 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Mr Gareth Edward Grant on 16 May 2010
22 Apr 2010 TM01 Termination of appointment of John Dodd as a director
13 Apr 2010 SH06 Cancellation of shares. Statement of capital on 13 April 2010
  • GBP 10,695
13 Apr 2010 SH03 Purchase of own shares.
01 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Feb 2010 AP03 Appointment of Mrs Anna Katrina Grant as a secretary
09 Feb 2010 TM02 Termination of appointment of Derek Pickering as a secretary
11 Sep 2009 395 Particulars of a mortgage or charge / charge no: 22
11 Sep 2009 395 Particulars of a mortgage or charge / charge no: 23
15 Aug 2009 395 Particulars of a mortgage or charge / charge no: 21
11 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 20 charges
03 Jun 2009 363a Return made up to 16/05/09; full list of members
26 May 2009 AA Total exemption small company accounts made up to 30 September 2008
21 May 2008 363a Return made up to 16/05/08; full list of members
21 May 2008 288c Director's change of particulars / gareth grant / 01/04/2006
15 May 2008 AA Total exemption small company accounts made up to 30 September 2007
18 Dec 2007 288a New director appointed