THOUGHTS TO TREASURE LIMITED

Company number 02997914

Date	Type	Description	View / Download
11 Dec 1997	363s	Return made up to 05/12/97; full list of members	(6 pages)
19 Sep 1997	AA	Full accounts made up to 31 March 1997	(5 pages)
01 Feb 1997	287	Registered office changed on 01/02/97 from: marriner house 5 sycamore drive hampton park salisbury wiltshire SP1 3GZ	(1 page)
18 Dec 1996	363s	Return made up to 05/12/96; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
02 Dec 1996	288c	Secretary's particulars changed	(1 page)
29 Nov 1996	287	Registered office changed on 29/11/96 from: 18 st lukes close bishopdown farm salisbury wiltshire SP1 3FD	(1 page)
12 Aug 1996	AA	Full accounts made up to 31 March 1996	(6 pages)
20 May 1996	287	Registered office changed on 20/05/96 from: the hawthorns 24 tongdean rise brighton east sussex BN1 5JG	(1 page)
20 May 1996	288	Director resigned	(1 page)
14 Dec 1995	363s	Return made up to 05/12/95; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
22 Aug 1995	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 Document
16 May 1995	288	New director appointed	(2 pages)
16 May 1995	288	New director appointed	(2 pages)
16 May 1995	288	New director appointed	(2 pages)
12 Apr 1995	288	Director resigned;new director appointed	(2 pages)
12 Apr 1995	288	New director appointed	(2 pages)
11 Apr 1995	288	Secretary resigned;new secretary 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 Document
07 Apr 1995	CERTNM	Company name changed franconia LIMITED\certificate issued on 10/04/95	(4 pages)
07 Apr 1995	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
07 Apr 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
05 Dec 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document