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COUNTRY THATCH INSURANCE AGENCY LIMITED

Company number 03555729

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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)
23 Aug 2001 363s Return made up to 30/04/01; full list of members; amend
23 Aug 2001 363(287) Registered office changed on 23/08/01
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Request DocumentRegistered office changed on 23/08/01
07 Aug 2001 363s Return made up to 30/04/01; full list of members
07 Aug 2001 288a New secretary appointed
20 Jul 2001 288a New director appointed
20 Jul 2001 288a New director appointed
20 Jul 2001 288a New director appointed
20 Jul 2001 288a New director appointed
19 Jul 2001 288b Director resigned
19 Jul 2001 288b Director resigned
19 Jul 2001 288b Secretary resigned
19 Jul 2001 287 Registered office changed on 19/07/01 from: dickens house guithavon street witham essex CM8 1BJ
19 Jul 2001 225 Accounting reference date extended from 30/09/01 to 31/12/01
01 Jun 2001 AA Accounts made up to 30 September 2000
14 Jul 2000 363s Return made up to 30/04/00; full list of members
07 Apr 2000 225 Accounting reference date extended from 30/04/00 to 30/09/00
17 Sep 1999 AA Accounts made up to 30 April 1999
01 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Jul 1999 363s Return made up to 30/04/99; full list of members
29 Jun 1998 288b Secretary resigned;director resigned
29 Jun 1998 288b Director resigned
29 Jun 1998 287 Registered office changed on 29/06/98 from: crwys house 33 crwys road cardiff CF2 4YF
29 Jun 1998 288a New secretary appointed
29 Jun 1998 288a New director appointed
29 Jun 1998 288a New director appointed