Advanced company searchLink opens in new window

17 THORNEY HEDGE ROAD LIMITED

Company number 02764401

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Mar 1997 363s Return made up to 19/01/97; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 1997 AA Accounts for a dormant company made up to 31 March 1996
03 Apr 1996 363s Return made up to 19/01/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
08 Feb 1996 AA Accounts for a dormant company made up to 31 March 1995
19 Sep 1995 288 New director appointed
10 Aug 1995 288 New secretary appointed
02 May 1995 363s Return made up to 19/01/95; full list of members
02 May 1995 288 Secretary resigned;director resigned
30 Nov 1994 88(2)R Ad 08/04/94--------- £ si 1500@1=1500 £ ic 4/1504
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/04/94--------- £ si 1500@1=1500 £ ic 4/1504
30 Nov 1994 123 Nc inc already adjusted 08/04/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 08/04/94
30 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Nov 1994 123 Nc inc already adjusted 01/12/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 01/12/92
30 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Sep 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Sep 1994 AA Accounts for a dormant company made up to 31 March 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 DocumentAccounts for a dormant company made up to 31 March 1994
21 Feb 1994 287 Registered office changed on 21/02/94 from: 17 thornley hedge road london W4 5SB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/02/94 from: 17 thornley hedge road london W4 5SB
20 Feb 1994 287 Registered office changed on 20/02/94 from: 486 chiswick high road london W4 5TT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/02/94 from: 486 chiswick high road london W4 5TT
02 Feb 1994 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
02 Feb 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Feb 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Feb 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Feb 1994 363a Return made up to 19/01/94; 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 19/01/94; full list of members
16 Nov 1993 287 Registered office changed on 16/11/93 from: 16 st john street london EC1M 4AY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/11/93 from: 16 st john street london EC1M 4AY
28 Jun 1993 88(2)R Ad 01/05/93--------- £ si 2@1=2 £ ic 2/4
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/05/93--------- £ si 2@1=2 £ ic 2/4
25 May 1993 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03