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THULE (UK) LIMITED

Company number 03210690

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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)
31 Oct 2000 AA Full group accounts made up to 31 December 1999
10 Jul 2000 CERTNM Company name changed eldon (uk) LIMITED\certificate issued on 11/07/00
21 Jun 2000 363a Return made up to 11/06/00; no change of members
22 Oct 1999 AA Full group accounts made up to 31 December 1998
24 Jun 1999 363a Return made up to 11/06/99; full list of members
26 Oct 1998 AA Full group accounts made up to 31 December 1997
22 Jun 1998 363a Return made up to 11/06/98; full list of members
17 Nov 1997 288a New director appointed
05 Nov 1997 AA Full group accounts made up to 31 December 1996
30 Oct 1997 288b Director resigned
18 Jun 1997 363a Return made up to 11/06/97; full list of members
18 Jun 1997 353 Location of register of members
18 Dec 1996 88(2)R Ad 01/07/96--------- £ si 14999@1=14999 £ ic 350001/365000
02 Nov 1996 225 Accounting reference date shortened from 30/06/97 to 31/12/96
19 Sep 1996 88(2)R Ad 01/07/96--------- £ si 350000@1=350000 £ ic 1/350001
13 Sep 1996 395 Particulars of mortgage/charge
10 Sep 1996 288 New director appointed
21 Jul 1996 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
21 Jul 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
10 Jul 1996 288 Director resigned
10 Jul 1996 288 New secretary appointed
01 Jul 1996 288 Secretary resigned
01 Jul 1996 288 New director appointed
11 Jun 1996 NEWINC Incorporation