THULE (KARRITE) LIMITED

Company number 03437420

Date	Type	Description	View / Download
10 Oct 2006	288b	Director resigned	(1 page)
10 Oct 2006	288b	Director resigned	(1 page)
10 Oct 2006	288a	New director appointed	(2 pages)
02 Oct 2006	363a	Return made up to 22/09/06; full list of members	(6 pages)
15 Sep 2006	395	Particulars of mortgage/charge	(10 pages)
13 Sep 2006	155(6)a	Declaration of assistance for shares acquisition	(33 pages)
23 Aug 2006	353	Location of register of members	(1 page)
08 Nov 2005	395	Particulars of mortgage/charge	(12 pages)
05 Oct 2005	363a	Return made up to 22/09/05; full list of members	(6 pages)
19 Aug 2005	AUD	Auditor's resignation	(1 page)
16 Aug 2005	288c	Director's particulars changed	(1 page)
21 Jun 2005	353	Location of register of members	(1 page)
01 Jun 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
20 Apr 2005	287	Registered office changed on 20/04/05 from: units 1 & 2 falconer road haverhill suffolk CB9 7XU	(1 page)
10 Jan 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
05 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
04 Jan 2005	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
04 Jan 2005	155(6)a	Declaration of assistance for shares acquisition	(18 pages)
04 Jan 2005	155(6)a	Declaration of assistance for shares acquisition	(18 pages)
29 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Dec 2004	395	Particulars of mortgage/charge	(11 pages)
12 Oct 2004	363a	Return made up to 22/09/04; full list of members	(6 pages)
01 Sep 2004	353	Location of register of members	(1 page)
11 Mar 2004	288b	Secretary resigned;director resigned	(1 page)
26 Feb 2004	288a	New secretary appointed	(1 page)

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