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THORTS LIMITED

Company number 01182885

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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)
02 Jan 2007 363a Return made up to 29/12/06; full list of members
10 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2006 288b Director resigned
24 Aug 2006 288b Director resigned
28 Jun 2006 AA Full accounts made up to 31 March 2006
23 Jan 2006 363a Return made up to 29/12/05; full list of members
06 Jun 2005 AA Full accounts made up to 31 March 2005
11 Jan 2005 288c Director's particulars changed
10 Jan 2005 363s Return made up to 29/12/04; full list of members
04 Sep 2004 403a Declaration of satisfaction of mortgage/charge
04 Sep 2004 403a Declaration of satisfaction of mortgage/charge
02 Sep 2004 288a New director appointed
22 Jun 2004 AA Full accounts made up to 31 March 2004
23 Jan 2004 363s Return made up to 29/12/03; full list of members
  • 363(287) ‐ Registered office changed on 23/01/04
  • 363(288) ‐ Director's particulars changed
10 Jun 2003 AA Full accounts made up to 31 March 2003
25 Feb 2003 288a New director appointed
10 Feb 2003 363s Return made up to 01/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
04 Oct 2002 287 Registered office changed on 04/10/02 from: 66 holyhead rd handsworth birmingham B21 0LH
01 Oct 2002 CERTNM Company name changed F.J. shaylor (builders) LIMITED\certificate issued on 01/10/02
01 Oct 2002 225 Accounting reference date extended from 31/10/02 to 31/03/03
19 Jul 2002 288a New secretary appointed;new director appointed
19 Jul 2002 288b Secretary resigned
25 Feb 2002 AA Full accounts made up to 31 October 2001
11 Feb 2002 363s Return made up to 01/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Apr 2001 AA Full accounts made up to 31 October 2000