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THISTLE FUELS LIMITED

Company number 02698888

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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)
05 May 2006 287 Registered office changed on 05/05/06 from: red house brookwood surrey GU14 0BL
07 Dec 2005 288a New secretary appointed
23 Nov 2005 MA Memorandum and Articles of Association
23 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2005 287 Registered office changed on 23/11/05 from: orbital park 178-188 great south west road hounslow middlesex TW4 6JS
23 Nov 2005 288b Secretary resigned
23 Nov 2005 288b Director resigned
23 Nov 2005 288a New director appointed
23 Nov 2005 288a New director appointed
14 Sep 2005 AA Full accounts made up to 31 December 2004
03 May 2005 363a Return made up to 10/04/05; full list of members
24 Mar 2005 288a New secretary appointed
15 Feb 2005 288b Secretary resigned
02 Nov 2004 AA Full accounts made up to 31 December 2003
29 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
13 Oct 2004 288c Director's particulars changed
27 Apr 2004 363a Return made up to 10/04/04; full list of members
02 Mar 2004 287 Registered office changed on 02/03/04 from: sutton park house 15 carshalton road sutton surrey SM1 4LD
25 Jul 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
13 Jul 2003 AUD Auditor's resignation
17 Apr 2003 363a Return made up to 10/04/03; full list of members
31 Mar 2003 AA Full accounts made up to 30 September 2002
27 Nov 2002 288c Director's particulars changed
07 Oct 2002 288a New director appointed
07 Oct 2002 288b Director resigned