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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)
26 May 1995 288 Secretary resigned;new secretary appointed
10 May 1995 AUD Auditor's resignation
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Oct 1994 AA Full accounts made up to 30 April 1994
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 30 April 1994
11 Aug 1994 363x Return made up to 19/06/94; full list of members
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Request DocumentReturn made up to 19/06/94; full list of members
14 Jul 1993 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
07 Jul 1993 363x Return made up to 11/06/93; full list 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 11/06/93; full list of members
31 Oct 1992 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
07 Sep 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
18 Jun 1992 363x Return made up to 19/06/92; full list of members
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Request DocumentReturn made up to 19/06/92; full list of members
01 Jul 1991 363a Return made up to 19/06/91; full list of members
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Request DocumentReturn made up to 19/06/91; full list of members
11 Jun 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
13 Sep 1990 88(2)R Ad 24/08/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 24/08/90--------- £ si 998@1=998 £ ic 2/1000
13 Sep 1990 123 Nc inc already adjusted 24/08/90
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Request DocumentNc inc already adjusted 24/08/90
13 Sep 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
06 Sep 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
26 Jun 1990 287 Registered office changed on 26/06/90 from: 50 lincolns inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 26/06/90 from: 50 lincolns inn fields london WC2A 3PF
26 Jun 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Jun 1990 NEWINC Incorporation
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Request DocumentIncorporation