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THURLESTONE ROCK MANAGEMENT LIMITED

Company number 03644498

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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)
28 Oct 2002 363s Annual return made up to 06/10/02
27 Mar 2002 AA Total exemption small company accounts made up to 30 September 2001
18 Oct 2001 363s Annual return made up to 06/10/01
  • 363(288) ‐ Director's particulars changed
17 Oct 2001 288c Director's particulars changed
04 Apr 2001 288a New director appointed
10 Dec 2000 AA Accounts for a small company made up to 30 September 2000
07 Nov 2000 288a New director appointed
24 Oct 2000 288a New director appointed
17 Oct 2000 288b Director resigned
17 Oct 2000 288b Director resigned
17 Oct 2000 363s Annual return made up to 06/10/00
  • 363(288) ‐ Director's particulars changed;director resigned
29 Sep 2000 288a New director appointed
22 Aug 2000 288a New director appointed
22 Aug 2000 288a New director appointed
01 Aug 2000 288a New secretary appointed;new director appointed
25 Jul 2000 AA Accounts for a dormant company made up to 31 October 1999
25 Jul 2000 225 Accounting reference date shortened from 31/10/00 to 30/09/00
20 Jul 2000 287 Registered office changed on 20/07/00 from: lynwood lynwood avenue epsom surrey KT17 4LQ
12 Jul 2000 288a New director appointed
06 Jul 2000 288b Secretary resigned
15 Nov 1999 363s Annual return made up to 06/10/99
26 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Oct 1998 288b Secretary resigned
06 Oct 1998 NEWINC Incorporation