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ANDY THORNTON HOLDINGS LIMITED

Company number 02475398

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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)
08 Jan 1994 AA Full accounts made up to 28 February 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 DocumentFull accounts made up to 28 February 1993
18 Apr 1993 363s Return made up to 28/02/93; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 18/04/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/02/93; no change of members
02 Mar 1993 AA Full accounts made up to 28 February 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 28 February 1992
09 Jun 1992 363a Return made up to 28/02/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/02/92; no change of members
26 Mar 1992 CERTNM Company name changed longtrek LIMITED\certificate issued on 27/03/92
06 Mar 1992 287 Registered office changed on 06/03/92 from: ainsley's industrial estate, elland, west yorkshire.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/03/92 from: ainsley's industrial estate, elland, west yorkshire.
01 Feb 1992 AA Full accounts made up to 28 February 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 28 February 1991
24 Sep 1991 363a Return made up to 20/08/91; full list of members
03 Mar 1991 363a Return made up to 28/08/90; full list of members
26 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Apr 1990 287 Registered office changed on 02/04/90 from: 12 york place leeds LS1 2DS
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Request DocumentRegistered office changed on 02/04/90 from: 12 york place leeds LS1 2DS
02 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Apr 1990 288 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 DocumentDirector resigned;new director appointed
02 Apr 1990 MEM/ARTS Memorandum and Articles of Association
02 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Apr 1990 88(2)R Ad 16/03/90--------- £ si 48@1=48 £ ic 2/50
02 Apr 1990 224 Accounting reference date notified as 28/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 28/02
28 Feb 1990 NEWINC Incorporation