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THIRD THROGMORTON TRUST,LIMITED(THE)

Company number 00559713

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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)
19 Mar 2001 288b Director resigned
19 Mar 2001 288a New director appointed
10 Apr 2000 363s Return made up to 23/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 2000 AA Full accounts made up to 30 November 1999
24 Jun 1999 AA Full accounts made up to 30 November 1998
04 May 1999 363a Return made up to 23/03/99; no change of members
12 Nov 1998 288c Director's particulars changed
28 Apr 1998 AA Full accounts made up to 30 November 1997
28 Apr 1998 MEM/ARTS Memorandum and Articles of Association
28 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Apr 1998 363a Return made up to 23/03/98; full list of members
06 Aug 1997 288c Director's particulars changed
06 Aug 1997 363a Return made up to 23/03/97; no change of members
22 Apr 1997 288a New secretary appointed
22 Apr 1997 288b Secretary resigned
14 Apr 1997 AA Full accounts made up to 30 November 1996
15 Apr 1996 363x Return made up to 23/03/96; no change of members
14 Mar 1996 AA Full accounts made up to 30 November 1995
13 Mar 1996 288 New director appointed
12 Jul 1995 288 Director resigned
04 May 1995 288 Director's particulars changed