- Company Overview for A.E.THOROGOOD LIMITED (00537180)
- Filing history for A.E.THOROGOOD LIMITED (00537180)
- People for A.E.THOROGOOD LIMITED (00537180)
- Charges for A.E.THOROGOOD LIMITED (00537180)
- More for A.E.THOROGOOD LIMITED (00537180)
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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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
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13 Apr 2010 | SH03 | Purchase of own shares. | |
01 Apr 2010 | RESOLUTIONS |
Resolutions
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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 |