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THIRLSTONE PLC

Company number 02513432

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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)
28 Dec 2001 288a New director appointed
17 Dec 2001 288b Director resigned
17 Dec 2001 288b Secretary resigned
10 Oct 2001 AA Full accounts made up to 30 April 2001
05 Sep 2001 288a New secretary appointed
05 Sep 2001 288a New director appointed
05 Sep 2001 288b Secretary resigned
05 Sep 2001 288b Director resigned
20 Jul 2001 288c Secretary's particulars changed
28 Jun 2001 363a Return made up to 19/06/01; full list of members
21 May 2001 288a New director appointed
09 May 2001 288b Director resigned
09 May 2001 288b Director resigned
22 Nov 2000 AA Full accounts made up to 30 April 2000
21 Jun 2000 363a Return made up to 19/06/00; full list of members
14 Jun 2000 288a New director appointed
10 Nov 1999 AA Full accounts made up to 30 April 1999
28 Oct 1999 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
28 Oct 1999 43(3)e Declaration on reregistration from private to PLC
28 Oct 1999 BS Balance Sheet
28 Oct 1999 AUDS Auditor's statement
28 Oct 1999 AUDR Auditor's report
28 Oct 1999 MAR Re-registration of Memorandum and Articles
28 Oct 1999 43(3) Application for reregistration from private to PLC
28 Oct 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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