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THULE OUTDOOR LIMITED

Company number 03210726

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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)
07 Jun 2006 288c Director's particulars changed
08 Nov 2005 395 Particulars of mortgage/charge
19 Aug 2005 AUD Auditor's resignation
21 Jun 2005 363a Return made up to 11/06/05; full list of members
01 Jun 2005 AA Full accounts made up to 31 December 2004
23 May 2005 353 Location of register of members
05 Jan 2005 395 Particulars of mortgage/charge
05 Jan 2005 395 Particulars of mortgage/charge
05 Jan 2005 MEM/ARTS Memorandum and Articles of Association
04 Jan 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Jan 2005 155(6)a Declaration of assistance for shares acquisition
04 Jan 2005 155(6)a Declaration of assistance for shares acquisition
29 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2004 395 Particulars of mortgage/charge
08 Sep 2004 288b Director resigned
01 Sep 2004 288a New director appointed
01 Sep 2004 288c Director's particulars changed
01 Sep 2004 288c Director's particulars changed
22 Jun 2004 363s Return made up to 11/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
24 Mar 2004 288b Secretary resigned;director resigned
26 Feb 2004 288a New secretary appointed
26 Feb 2004 288b Secretary resigned
16 Feb 2004 AA Full accounts made up to 31 December 2003
14 Oct 2003 AUD Auditor's resignation
19 Sep 2003 AA Full accounts made up to 31 December 2002