THRISLINGTON CUBICLES LIMITED

Company number 03020465

Date	Type	Description	View / Download
14 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
31 Mar 2003	363s	Return made up to 10/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
06 Dec 2002	AA	Group of companies' accounts made up to 31 December 2001	(22 pages)
11 Jul 2002	363s	Return made up to 10/02/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;secretary resigned	(8 pages)
09 May 2002	288a	New secretary appointed	(2 pages)
08 May 2002	288a	New director appointed	(2 pages)
01 May 2002	288a	New director appointed	(2 pages)
28 Feb 2002	288b	Director resigned	(1 page)
08 May 2001	AA	Full group accounts made up to 31 December 2000	(24 pages)
21 Mar 2001	363s	Return made up to 10/02/01; full list of members	(7 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
27 Jul 2000	288a	New director appointed	(2 pages)
13 Jun 2000	122	S-div 31/05/00	(1 page)
13 Jun 2000	122	Conso s-div 31/05/00	(1 page)
13 Jun 2000	88(2)R	Ad 01/06/00--------- £ si 416650@.1=41665 £ si 250000@1=250000 £ ic 116443/408108	(2 pages)
13 Jun 2000	123	Nc inc already adjusted 31/05/00	(1 page)
13 Jun 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
13 Jun 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
13 Jun 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
13 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
13 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
13 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(44 pages)
10 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
10 Jun 2000	395	Particulars of mortgage/charge	(5 pages)
06 Jun 2000	AA	Full accounts made up to 31 December 1998	(18 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next