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THISTLEDOVE LIMITED

Company number 03649523

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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 Jul 2013 MEM/ARTS Memorandum and Articles of Association
10 Jun 2013 AA Full accounts made up to 25 November 2012
19 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 3
25 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
17 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
01 Jun 2012 AA Full accounts made up to 27 November 2011
24 Nov 2011 AP01 Appointment of Mr David Thomas as a director on 27 October 2011
17 Nov 2011 TM01 Termination of appointment of Stephen William Wilkinson as a director on 27 October 2011
18 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
30 Mar 2011 AA Full accounts made up to 28 November 2010
15 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Stephen William Wilkinson on 16 September 2010
01 Apr 2010 AA Full accounts made up to 29 November 2009
02 Nov 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
12 Oct 2009 CH01 Director's details changed for Stephen William Wilkinson on 2 October 2009
12 Oct 2009 CH01 Director's details changed for Simon Jonathan Miller on 2 October 2009
12 Oct 2009 CH01 Director's details changed for Mr James Lancaster on 2 October 2009
12 Oct 2009 CH01 Director's details changed for Martyn James Aguss on 2 October 2009
12 Oct 2009 CH03 Secretary's details changed for Simon Jonathan Miller on 2 October 2009
30 Sep 2009 AA Full accounts made up to 30 November 2008
31 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 15/06/2009
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2008 363a Return made up to 14/10/08; full list of members
01 Aug 2008 288c Director and secretary's change of particulars / simon miller / 29/07/2008