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THURSLEY DEVELOPMENT LIMITED

Company number 03117720

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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)
14 Oct 2005 288a New secretary appointed
12 Oct 2005 287 Registered office changed on 12/10/05 from: 66 wigmore street london W1U 2HQ
12 Oct 2005 288b Secretary resigned;director resigned
18 May 2005 288c Secretary's particulars changed;director's particulars changed
25 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
17 Nov 2004 363a Return made up to 24/10/04; full list of members
17 Dec 2003 190 Location of debenture register
17 Dec 2003 363a Return made up to 24/10/03; full list of members
19 Nov 2003 353 Location of register of members
02 Oct 2003 CERTNM Company name changed bective leslie marsh LIMITED\certificate issued on 02/10/03
18 Sep 2003 CERTNM Company name changed leslie marsh (sales) LIMITED\certificate issued on 18/09/03
17 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
14 Nov 2002 363a Return made up to 24/10/02; full list of members
21 Aug 2002 288c Director's particulars changed
26 Mar 2002 AA Accounts for a dormant company made up to 31 December 2001
30 Oct 2001 363a Return made up to 24/10/01; full list of members
29 May 2001 AA Accounts for a dormant company made up to 31 December 2000
28 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Nov 2000 363s Return made up to 24/10/00; full list of members
  • 363(287) ‐ Registered office changed on 16/11/00
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
03 Nov 2000 AA Accounts for a dormant company made up to 31 December 1999
03 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Mar 2000 353 Location of register of members
09 Mar 2000 287 Registered office changed on 09/03/00 from: lynton house 7-12 tavistock square london WC1H 9LT
30 Dec 1999 AUD Auditor's resignation
21 Dec 1999 AUD Auditor's resignation