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THRIVE RENEWABLES (HGL) LIMITED

Company number 03434297

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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)
11 Oct 2006 287 Registered office changed on 11/10/06 from: stocks barns minchens lane bramley tadley hampshire RG26 5BH
09 Oct 2006 CERTNM Company name changed hainsford group LIMITED\certificate issued on 09/10/06
03 Oct 2006 363s Return made up to 15/09/06; full list of members
12 Jul 2006 AA Full accounts made up to 31 December 2005
12 Sep 2005 363s Return made up to 15/09/05; change of members
15 Jul 2005 AA Full accounts made up to 31 December 2004
10 Jan 2005 288a New director appointed
14 Sep 2004 363s Return made up to 15/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jul 2004 AA Full accounts made up to 31 December 2003
09 Jan 2004 MISC Amending 169 30/11/98
24 Nov 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Nov 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Oct 2003 AA Full accounts made up to 31 December 2002
07 Oct 2003 363s Return made up to 15/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jun 2003 287 Registered office changed on 10/06/03 from: holland court the close norwich norfolk NR1 4DY
25 Apr 2003 288b Secretary resigned
25 Apr 2003 288a New secretary appointed
24 Sep 2002 AA Full accounts made up to 31 December 2001
24 Sep 2002 363s Return made up to 15/09/02; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2002 MEM/ARTS Memorandum and Articles of Association
14 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions