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THURLOE FINANCE LIMITED

Company number 02262544

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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)
20 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Mar 1995 AA Accounts for a small company made up to 31 August 1994
30 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
30 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
30 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
30 Jan 1995 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
30 Jan 1995 363s Return made up to 31/12/94; no change of members
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Request DocumentReturn made up to 31/12/94; no change of members
17 May 1994 AA Accounts for a small company made up to 31 August 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 DocumentAccounts for a small company made up to 31 August 1993
07 Mar 1994 363s Return made up to 31/12/93; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 31/12/93; no change of members
16 Feb 1993 AA Accounts for a small company made up to 31 August 1992
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Request DocumentAccounts for a small company made up to 31 August 1992
03 Feb 1993 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/12/92; full list of members
13 May 1992 288 New director appointed
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30 Jan 1992 363s Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
04 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
06 Dec 1991 AA Accounts for a dormant company made up to 31 August 1991
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Request DocumentAccounts for a dormant company made up to 31 August 1991
02 Aug 1991 AA Accounts for a dormant company made up to 31 August 1990
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Request DocumentAccounts for a dormant company made up to 31 August 1990
07 Mar 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
15 Jan 1990 AA Accounts for a dormant company made up to 31 August 1989
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Request DocumentAccounts for a dormant company made up to 31 August 1989
15 Jan 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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15 Jan 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
14 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
24 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
21 Oct 1988 PUC 2 Wd 11/10/88 ad 22/08/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 11/10/88 ad 22/08/88--------- £ si 998@1=998 £ ic 2/1000
17 Oct 1988 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
18 Jul 1988 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed