- Company Overview for THISTLE FUELS LIMITED (02698888)
- Filing history for THISTLE FUELS LIMITED (02698888)
- People for THISTLE FUELS LIMITED (02698888)
- Charges for THISTLE FUELS LIMITED (02698888)
- More for THISTLE FUELS LIMITED (02698888)
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) |
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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
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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 |