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THORPETONE LIMITED

Company number 03158843

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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)
06 May 2005 AA Total exemption small company accounts made up to 31 March 2004
14 Feb 2005 363s Return made up to 14/02/05; full list of members
23 Feb 2004 363s Return made up to 14/02/04; full list of members
04 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
23 Jun 2003 288b Secretary resigned
23 Jun 2003 288a New secretary appointed
14 Jun 2003 363s Return made up to 14/02/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
12 Jun 2003 287 Registered office changed on 12/06/03 from: 6 riverside drive chertsey lane staines middlesex TW18 3JN
03 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
03 Jan 2003 287 Registered office changed on 03/01/03 from: market house 109 guildford street chertsey surrey KT16 9AS
10 May 2002 363s Return made up to 14/02/02; full list of members
13 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
22 Mar 2001 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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22 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Mar 2001 363s Return made up to 14/02/01; full list of members
07 Nov 2000 AA Accounts for a small company made up to 31 March 2000
02 May 2000 363s Return made up to 14/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
01 Sep 1999 AA Full accounts made up to 31 March 1999
21 Feb 1999 363s Return made up to 14/02/99; full list of members
10 Aug 1998 AA Full accounts made up to 31 March 1998
17 Feb 1998 363s Return made up to 14/02/98; no change of members
06 Aug 1997 AA Full accounts made up to 31 March 1997
10 Mar 1997 363s Return made up to 14/02/97; full list of members
  • 363(288) ‐ Director's particulars changed
24 Sep 1996 224 Accounting reference date notified as 31/03
03 May 1996 288 New director appointed