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THRIVECREST LIMITED

Company number 01571317

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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)
22 Apr 2009 288b Appointment terminated director elizabeth hopkins
21 Apr 2009 363a Return made up to 28/03/09; full list of members
25 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition of gorgeplan LTD & authority for new arts and dirs signing 19/02/2009
24 Mar 2009 88(2) Amending 88(2)
23 Feb 2009 88(2) Ad 18/02/09\gbp si 91556@1=91556\gbp ic 26/91582\
08 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jan 2009 123 Nc inc already adjusted 17/12/08
08 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2008 288a Director appointed sofia gurrola
08 Oct 2008 288a Director appointed john cavanagh
01 Oct 2008 288a Secretary appointed farrar property management
01 Oct 2008 288b Appointment terminated secretary howell jones LLP
10 Sep 2008 287 Registered office changed on 10/09/2008 from ranger house walnut tree close guildford surrey GU1 4UL
27 Jun 2008 88(2) Ad 23/06/08\gbp si 1@1=1\gbp ic 25/26\
05 Jun 2008 AA Total exemption small company accounts made up to 28 September 2007
28 Apr 2008 363a Return made up to 28/03/08; change of members
24 Apr 2008 288b Appointment terminated director henrietta davies-cooke
11 Mar 2008 363a Return made up to 28/03/07; full list of members; amend
27 Feb 2008 288a Director appointed marie juston
21 Feb 2008 287 Registered office changed on 21/02/08 from: 1 paper mews 330 high street dorking surrey RH4 2TU
18 Feb 2008 363a Return made up to 28/03/07; full list of members
15 Feb 2008 288a New secretary appointed