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THUMBGOLD LIMITED

Company number 01634801

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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)
07 Sep 2004 363s Return made up to 10/08/04; full list of members
07 Sep 2004 288b Director resigned
07 Sep 2004 288b Secretary resigned
07 Sep 2004 288a New director appointed
07 Sep 2004 288a New secretary appointed
23 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
03 Sep 2003 363s Return made up to 10/08/03; full list of members
02 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
29 Aug 2002 288a New director appointed
29 Aug 2002 363s Return made up to 10/08/02; full list of members
27 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
03 Sep 2001 363s Return made up to 10/08/01; full list of members
  • 363(288) ‐ Director resigned
03 Oct 2000 287 Registered office changed on 03/10/00 from: 200 old brompton road london SW5 0BT
03 Oct 2000 288a New director appointed
02 Oct 2000 AA Full accounts made up to 31 December 1999
05 Sep 2000 363s Return made up to 10/08/00; full list of members
02 Nov 1999 AA Full accounts made up to 31 December 1998
16 Sep 1999 288a New director appointed
16 Sep 1999 363s Return made up to 10/08/99; no change of members
25 Jun 1999 288b Director resigned
31 Dec 1998 363s Return made up to 10/08/98; full list of members
24 Sep 1998 AA Full accounts made up to 31 December 1997
10 Feb 1998 363s Return made up to 10/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 1997 AA Full accounts made up to 31 December 1996
04 Jun 1997 288a New secretary appointed