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THISTLE ROOFING SERVICES LIMITED

Company number 03293200

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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)
24 Dec 2001 AA Accounts for a small company made up to 28 February 2001
02 Jan 2001 363s Return made up to 17/12/00; full list of members
09 Aug 2000 AA Accounts for a small company made up to 28 February 2000
05 Jan 2000 363s Return made up to 17/12/99; full list of members
24 Dec 1999 288a New director appointed
20 Dec 1999 AA Accounts for a small company made up to 28 February 1999
23 Dec 1998 363s Return made up to 17/12/98; full list of members
09 Sep 1998 AA Accounts for a small company made up to 28 February 1998
13 Jul 1998 288b Secretary resigned
13 Jul 1998 288a New secretary appointed
09 Jul 1998 288b Director resigned
14 Jan 1998 363s Return made up to 17/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
26 Mar 1997 395 Particulars of mortgage/charge
12 Mar 1997 225 Accounting reference date extended from 31/12/97 to 28/02/98
06 Mar 1997 MEM/ARTS Memorandum and Articles of Association
27 Feb 1997 CERTNM Company name changed thistle build & roofclad LIMITED\certificate issued on 28/02/97
19 Feb 1997 88(2)R Ad 17/12/96--------- £ si 99@1=99 £ ic 1/100
20 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Dec 1996 288a New secretary appointed;new director appointed
20 Dec 1996 288a New director appointed
20 Dec 1996 287 Registered office changed on 20/12/96 from: 12 york place leeds west yorkshire LS1 2DS
20 Dec 1996 288b Secretary resigned
20 Dec 1996 288b Director resigned
17 Dec 1996 NEWINC Incorporation