THOMAS CRADLEY HOLDINGS LIMITED

Company number 01334869

Date	Type	Description	View / Download
29 Mar 2000	288b	Secretary resigned	(1 page)
29 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
01 Mar 2000	363s	Return made up to 25/01/00; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
29 Feb 2000	AA	Full group accounts made up to 30 April 1999	(20 pages)
11 Feb 2000	288a	New director appointed	(2 pages)
03 Dec 1999	288b	Secretary resigned;director resigned	(1 page)
03 Dec 1999	288a	New secretary appointed	(1 page)
30 Nov 1999	288b	Director resigned	(1 page)
29 Sep 1999	288b	Director resigned	(1 page)
09 Mar 1999	363s	Return made up to 25/01/99; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed	(12 pages)
25 Nov 1998	AA	Full group accounts made up to 30 April 1998	(18 pages)
15 Jul 1998	288a	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1998	288b	Secretary resigned	(1 page)
08 Jul 1998	287	Registered office changed on 08/07/98 from: eltonhead road sutton heath st helens merseyside WA9 5BW	(1 page)
05 Feb 1998	363s	Return made up to 25/01/98; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
23 Jan 1998	AA	Full group accounts made up to 30 April 1997	(17 pages)
15 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
28 Feb 1997	363s	Return made up to 25/01/97; full list of members	(12 pages)
15 Dec 1996	AA	Full group accounts made up to 30 April 1996	(16 pages)
04 Mar 1996	363s	Return made up to 25/01/96; full list of members	(12 pages)
05 Dec 1995	AA	Full group accounts made up to 30 April 1995	(16 pages)
15 Feb 1995	363s	Return made up to 25/01/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1994	AA	Full group accounts made up to 30 April 1994	(16 pages)
09 Mar 1994	363s	Return made up to 25/01/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1993	AA	Full group accounts made up to 30 April 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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