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THIMSLAW LIMITED

Company number 03194490

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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)
03 Aug 2006 363s Return made up to 03/05/06; full list of members
03 Aug 2006 363(288) Secretary resigned;director's particulars changed;director resigned
04 Feb 2006 AA Full accounts made up to 31 March 2005
04 Jul 2005 363s Return made up to 03/05/05; full list of members
22 Feb 2005 AA Full accounts made up to 31 March 2004
23 Aug 2004 155(6)b Declaration of assistance for shares acquisition
23 Aug 2004 155(6)a Declaration of assistance for shares acquisition
23 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Authorise to lend,fundi 06/08/04
23 Aug 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Aug 2004 288a New director appointed
23 Aug 2004 288a New director appointed
23 Aug 2004 288a New director appointed
13 Aug 2004 288a New director appointed
23 Jul 2004 AUD Auditor's resignation
14 May 2004 363s Return made up to 03/05/04; no change of members
14 May 2004 363(288) Director's particulars changed
25 Mar 2004 AA Group of companies' accounts made up to 31 March 2003
25 Jun 2003 363s Return made up to 03/05/03; no change of members
11 Feb 2003 AA Group of companies' accounts made up to 31 March 2002
11 Jul 2002 169 £ sr 11000@1 29/03/02
16 Jun 2002 363s Return made up to 03/05/02; full list of members
27 May 2002 288b Director resigned
01 Feb 2002 AA Group of companies' accounts made up to 1 April 2001
09 May 2001 AUD Auditor's resignation
04 May 2001 363s Return made up to 03/05/01; full list of members