THORTEX SPECIALIST SERVICES LIMITED

Company number 01816665

Date	Type	Description	View / Download
15 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
20 Jul 2006	363a	Return made up to 20/07/06; full list of members	(3 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
20 Jul 2005	363s	Return made up to 20/07/05; full list of members	(3 pages)
20 Jul 2005	363(353)	Location of register of members address changed
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
09 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Aug 2004	363s	Return made up to 20/07/04; full list of members	(7 pages)
09 Aug 2004	363(288)	Director's particulars changed
23 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
05 Aug 2003	363s	Return made up to 20/07/03; full list of members	(7 pages)
20 Jul 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
08 Jul 2003	288b	Director resigned	(1 page)
11 Sep 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
26 Jul 2002	363s	Return made up to 20/07/02; full list of members	(7 pages)
13 Dec 2001	287	Registered office changed on 13/12/01 from: west chirton industrial estate gloucester road north shields tyne & wear NE29 8RQ	(1 page)
24 Oct 2001	AA	Full accounts made up to 31 December 2000	(5 pages)
17 Aug 2001	395	Particulars of mortgage/charge	(4 pages)
06 Aug 2001	363s	Return made up to 20/07/01; full list of members	(7 pages)
14 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
28 Mar 2001	288a	New director appointed	(2 pages)
02 Mar 2001	CERTNM	Company name changed tc specialist systems LIMITED\certificate issued on 02/03/01	(2 pages)
22 Sep 2000	AA	Full accounts made up to 31 December 1999	(6 pages)