THREMHALL LIMITED

Company number 03127215

Date	Type	Description	View / Download
12 Dec 2005	288a	New secretary appointed	(1 page)
09 Nov 2005	169	£ ic 220561/220456 11/04/05 £ sr 105@1=105	(1 page)
27 Sep 2005	AA	Group of companies' accounts made up to 31 December 2004	(22 pages)
02 Aug 2005	169	£ ic 220666/220561 31/05/05 £ sr 105@1=105	(1 page)
19 Apr 2005	288b	Director resigned	(1 page)
27 Jan 2005	363s	Return made up to 17/11/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
26 Aug 2004	225	Accounting reference date extended from 31/08/04 to 31/12/04	(1 page)
18 Jun 2004	169	£ ic 220772/220666 09/04/04 £ sr 106@1=106	(1 page)
24 Feb 2004	AA	Full accounts made up to 31 August 2003	(16 pages)
30 Dec 2003	363s	Return made up to 17/11/03; change of members	(8 pages)
16 Jan 2003	AA	Group of companies' accounts made up to 31 August 2002	(21 pages)
18 Dec 2002	363s	Return made up to 17/11/02; change of members 363(288) ‐ Director's particulars changed	(8 pages)
24 Apr 2002	169	£ ic 241036/240878 09/04/02 £ sr 158@1=158	(1 page)
14 Feb 2002	363a	Return made up to 17/11/01; full list of members; amend	(10 pages)
12 Feb 2002	169	£ ic 281036/241036 31/01/02 £ sr 40000@1=40000	(1 page)
31 Jan 2002	AA	Group of companies' accounts made up to 31 August 2001	(21 pages)
30 Jan 2002	287	Registered office changed on 30/01/02 from: unit 11 twyford business centre london road bishops stortford hertfordshire CM23 3YT	(1 page)
20 Nov 2001	363s	Return made up to 17/11/01; full list of members	(11 pages)
20 Aug 2001	287	Registered office changed on 20/08/01 from: glebelands vincent lane dorking surrey RH4 3YZ	(1 page)
17 Aug 2001	CERTNM	Company name changed gordon and young LIMITED\certificate issued on 17/08/01	(2 pages)
17 Apr 2001	169	£ ic 317536/281036 30/03/01 £ sr 36500@1=36500	(1 page)
15 Mar 2001	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(1 page)
25 Jan 2001	AA	Full accounts made up to 31 August 2000	(18 pages)
22 Jan 2001	363s	Return made up to 17/11/00; full list of members	(11 pages)
06 Oct 2000	288a	New secretary appointed	(2 pages)