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THAW PROPERTY MANAGEMENT LIMITED

Company number 03171271

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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)
02 Mar 2003 AA Full accounts made up to 30 April 2002
16 Apr 2002 363s Return made up to 12/03/02; full list of members
28 Feb 2002 AA Full accounts made up to 30 April 2001
11 Apr 2001 363s Return made up to 12/03/01; full list of members
  • 363(287) ‐ Registered office changed on 11/04/01
02 Mar 2001 AA Full accounts made up to 30 April 2000
27 Mar 2000 363s Return made up to 12/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Mar 2000 AA Full accounts made up to 30 April 1999
01 Apr 1999 363s Return made up to 12/03/99; no change of members
  • 363(288) ‐ Director resigned
01 Mar 1999 AA Full accounts made up to 30 April 1998
25 Mar 1998 363s Return made up to 12/03/98; no change of members
27 Feb 1998 AA Full accounts made up to 30 April 1997
06 Jan 1998 225 Accounting reference date extended from 31/03/97 to 30/04/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/03/97 to 30/04/97
23 Apr 1997 363s Return made up to 12/03/97; full list of members
23 Jun 1996 SA Statement of affairs
23 Jun 1996 88(2)O Ad 22/05/96--------- £ si 50000@.5 £ si 1450000@1
23 Jun 1996 88(2)O Ad 22/05/96--------- £ si 102000@.5 £ si 317000@1
05 Jun 1996 MEM/ARTS Memorandum and Articles of Association
05 Jun 1996 88(2)P Ad 22/05/96--------- £ si 50000@.5=25000 £ si 1450000@1=1450000 £ ic 392000/1867000
05 Jun 1996 88(2)P Ad 22/05/96--------- £ si 102000@.5=51000 £ si 317000@1=317000 £ ic 24000/392000
05 Jun 1996 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
05 Jun 1996 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
05 Jun 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
05 Jun 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
05 Jun 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
05 Jun 1996 123 £ nc 75000/1868000 22/05/96