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THORNLEY LEISURE (CARAVANS) LIMITED

Company number 02391782

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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)
21 Aug 2007 AA Accounts for a small company made up to 31 October 2006
03 Apr 2007 363a Return made up to 15/03/07; full list of members
01 Apr 2007 288a New secretary appointed
01 Apr 2007 288a New director appointed
01 Apr 2007 288a New director appointed
22 Mar 2007 169 £ ic 240000/40000 28/12/06 £ sr 200000@1=200000
15 Jan 2007 288b Secretary resigned;director resigned
15 Jan 2007 288b Director resigned
10 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Purchaser dir discresio 28/12/06
09 Jan 2007 155(6)a Declaration of assistance for shares acquisition
06 Jan 2007 395 Particulars of mortgage/charge
06 Jan 2007 395 Particulars of mortgage/charge
18 Aug 2006 AA Full accounts made up to 31 October 2005
15 Mar 2006 363a Return made up to 15/03/06; full list of members
12 Aug 2005 AA Full accounts made up to 31 October 2004
22 Mar 2005 363s Return made up to 15/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
05 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 May 2004 AA Full accounts made up to 31 October 2003
17 Mar 2004 363s Return made up to 21/03/04; full list of members
17 Sep 2003 287 Registered office changed on 17/09/03 from: craiglwyd hall penmaenmawr gwynedd LL34 6ER
30 May 2003 AA Full accounts made up to 31 October 2002
17 Apr 2003 363s Return made up to 21/03/03; full list of members
15 Jun 2002 AA Full accounts made up to 31 October 2001