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THORNWELL DEVELOPMENTS LIMITED

Company number 03212532

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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 May 2001 AA Accounts for a small company made up to 30 June 2000
26 Jun 2000 363s Return made up to 14/06/00; full list of members
26 Jun 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
02 May 2000 AA Accounts for a small company made up to 30 June 1999
30 Jul 1999 288b Director resigned
29 Jul 1999 363s Return made up to 14/06/99; full list of members
29 Jul 1999 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 May 1999 AA Accounts for a small company made up to 30 June 1998
09 Jul 1998 363s Return made up to 14/06/98; full list of members
09 Jul 1998 363(287) Registered office changed on 09/07/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/07/98
19 May 1998 AA Accounts for a small company made up to 30 June 1997
17 Feb 1998 288a New director appointed
15 Jul 1997 363s Return made up to 14/06/97; full list of members
15 Jul 1997 288a New director appointed
02 Dec 1996 88(2)R Ad 13/11/96--------- £ si 19999@1=19999 £ ic 1/20000
02 Dec 1996 123 Nc inc already adjusted 13/11/96
02 Dec 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
02 Dec 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Nov 1996 395 Particulars of mortgage/charge
20 Jun 1996 288 Director resigned
20 Jun 1996 288 Secretary resigned
20 Jun 1996 288 New secretary appointed;new director appointed
20 Jun 1996 288 New director appointed
20 Jun 1996 287 Registered office changed on 20/06/96 from: crown house 64 whitchurch road cardiff CF4 3LX