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THORNLEY GROVES LIMITED

Company number 02674298

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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)
18 Apr 2001 395 Particulars of mortgage/charge
22 Mar 2001 395 Particulars of mortgage/charge
16 Jan 2001 363s Return made up to 19/12/00; change of members
07 Jul 2000 AA Accounts for a small company made up to 31 December 1999
15 Mar 2000 363s Return made up to 19/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jan 2000 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
18 Jan 2000 169 £ ic 100/76 22/12/99 £ sr 24@1=24
17 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
17 Jan 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
17 Jan 2000 122 S-div 23/12/99
22 Oct 1999 AA Accounts for a small company made up to 31 December 1998
21 Jun 1999 395 Particulars of mortgage/charge
07 Apr 1999 363s Return made up to 19/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
07 Aug 1998 AA Accounts for a small company made up to 31 December 1997
26 Mar 1998 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Mar 1998 363s Return made up to 19/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Mar 1998 395 Particulars of mortgage/charge
24 Jul 1997 AA Accounts for a small company made up to 31 December 1996
13 Mar 1997 363s Return made up to 19/12/96; full list of members
21 Oct 1996 AA Accounts for a small company made up to 31 December 1995
16 Feb 1996 363s Return made up to 19/12/95; full list of members
09 Aug 1995 288 New director appointed
26 Apr 1995 AA Accounts for a small company made up to 31 December 1994
21 Mar 1995 363s Return made up to 19/12/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995