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THE THURSFORD COLLECTION

Company number 01279056

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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)
28 Apr 2006 288b Secretary resigned
28 Apr 2006 288a New secretary appointed
14 Jun 2005 AA Accounts for a small company made up to 31 December 2004
14 Jun 2005 363s Annual return made up to 30/04/05
  • 363(288) ‐ Director's particulars changed
12 Apr 2005 MEM/ARTS Memorandum and Articles of Association
12 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2004 MEM/ARTS Memorandum and Articles of Association
12 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2004 288a New director appointed
30 Jun 2004 AA Accounts for a small company made up to 31 December 2003
11 May 2004 363s Annual return made up to 30/04/04
11 May 2004 288b Director resigned
23 Jul 2003 288b Director resigned
23 Jul 2003 288a New director appointed
23 Jul 2003 AA Accounts for a small company made up to 31 December 2002
09 Jun 2003 363s Annual return made up to 30/04/03
  • 363(288) ‐ Director resigned
01 Jul 2002 AA Accounts for a small company made up to 31 December 2001
24 May 2002 363s Annual return made up to 30/04/02
15 Apr 2002 288a New director appointed
12 Jun 2001 AA Accounts for a small company made up to 31 December 2000
11 Jun 2001 363s Annual return made up to 30/04/01
23 Jan 2001 MEM/ARTS Memorandum and Articles of Association
23 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jun 2000 288b Director resigned
28 Jun 2000 AA Accounts for a small company made up to 31 December 1999