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THRIVE ARCHITECTS LIMITED

Company number 02211652

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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)
06 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2003 88(2)R Ad 31/10/03--------- £ si 350@1=350 £ ic 9150/9500
19 Nov 2003 288a New secretary appointed
19 Nov 2003 288b Secretary resigned
02 Oct 2003 288a New director appointed
01 Oct 2003 AA Accounts for a small company made up to 30 November 2002
20 Jun 2003 88(3) Particulars of contract relating to shares
20 Jun 2003 88(2)R Ad 22/05/03--------- £ si 9089@1=9089 £ ic 61/9150
03 Jun 2003 CERTNM Company name changed tetlow king group LIMITED\certificate issued on 03/06/03
28 Mar 2003 288a New director appointed
28 Mar 2003 288a New director appointed
25 Mar 2003 288a New director appointed
20 Mar 2003 363s Return made up to 28/02/03; full list of members
29 Nov 2002 123 Nc inc already adjusted 22/11/02
29 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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29 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Sep 2002 AA Accounts for a small company made up to 30 November 2001
22 Mar 2002 363s Return made up to 28/02/02; full list of members
28 Sep 2001 AA Accounts for a small company made up to 30 November 2000
03 Apr 2001 363s Return made up to 28/02/01; full list of members
29 Sep 2000 AA Accounts for a small company made up to 30 November 1999
24 Mar 2000 363s Return made up to 28/02/00; full list of members
01 Oct 1999 AA Accounts for a small company made up to 30 November 1998
08 Apr 1999 363s Return made up to 28/02/99; full list of members
12 Nov 1998 287 Registered office changed on 12/11/98 from: 9 carlton place southampton hampshire SO1 2EA