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THISTLECLUB LIMITED

Company number 02298386

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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)
04 Jul 2005 AA Full accounts made up to 31 December 2004
09 Mar 2005 363a Return made up to 21/09/04; full list of members
24 Jun 2004 AA Full accounts made up to 31 December 2003
24 Jan 2004 88(2)R Ad 31/10/03--------- £ si 33667009@1=33667009 £ ic 73187444/106854453
28 Oct 2003 363s Return made up to 21/09/03; full list of members
17 Jun 2003 AA Full accounts made up to 31 December 2002
19 Nov 2002 363s Return made up to 21/09/02; full list of members
04 Nov 2002 AA Full accounts made up to 31 December 2001
17 Aug 2002 AUD Auditor's resignation
16 Jan 2002 88(2)R Ad 18/06/01--------- £ si 55956060@1
16 Jan 2002 123 Nc inc already adjusted 18/06/01
16 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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16 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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16 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2001 AA Full accounts made up to 31 December 2000
05 Oct 2001 363s Return made up to 21/09/01; full list of members
  • 363(287) ‐ Registered office changed on 05/10/01
02 Oct 2001 288a New director appointed
24 May 2001 88(2)R Ad 02/03/01--------- £ si 1@1=1 £ ic 17231381/17231382
06 Mar 2001 88(2)R Ad 09/06/00--------- £ si 1@1
10 Dec 2000 AA Full accounts made up to 31 December 1999
23 Nov 2000 363s Return made up to 21/09/00; full list of members
  • 363(287) ‐ Registered office changed on 23/11/00
  • 363(288) ‐ Director's particulars changed
24 Mar 2000 88(2) Ad 14/12/99--------- £ si 3@1=3 £ ic 17231377/17231380
24 Mar 2000 88(2)R Ad 14/12/99--------- £ si 1@1=1 £ ic 17231376/17231377
24 Sep 1999 363s Return made up to 21/09/99; change of members
25 Aug 1999 AA Full accounts made up to 31 December 1998