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THIC LIMITED

Company number 02630035

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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)
25 Mar 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Mar 2003 AA Accounts for a dormant company made up to 31 July 2002
01 Aug 2002 363s Return made up to 17/07/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
24 Jul 2002 288a New secretary appointed
16 Jul 2002 287 Registered office changed on 16/07/02 from: the old granary,ground floor windsor court , greenhill street, stratford upon avon warwickshire CV37 6GG
22 Aug 2001 AA Accounts for a dormant company made up to 31 July 2001
22 Aug 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Jul 2001 363s Return made up to 17/07/01; full list of members
26 Apr 2001 AA Accounts for a dormant company made up to 31 July 2000
11 Aug 2000 363s Return made up to 17/07/00; full list of members
27 Apr 2000 AA Accounts for a dormant company made up to 31 July 1999
10 Mar 2000 288b Secretary resigned
10 Mar 2000 288a New secretary appointed
28 Feb 2000 287 Registered office changed on 28/02/00 from: moorgate house micklegate bar 2-6 blossom street york north yorkshire YO24 1AE
22 Sep 1999 363s Return made up to 17/07/99; full list of members
29 Jan 1999 AA Accounts for a dormant company made up to 31 July 1998
29 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Aug 1998 363s Return made up to 17/07/98; no change of members
  • 363(287) ‐ Registered office changed on 10/08/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Sep 1997 AA Accounts for a dormant company made up to 31 July 1997
30 Sep 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Aug 1997 363s Return made up to 17/07/97; no change of members
  • 363(287) ‐ Registered office changed on 06/08/97
22 Nov 1996 AA Accounts for a dormant company made up to 31 July 1996
22 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Sep 1996 288 Director resigned
11 Sep 1996 288 Secretary resigned;director resigned