Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THISTLEDOVE LIMITED

Company number 03649523

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Jul 2008 AA Full accounts made up to 25 November 2007
05 Mar 2008 288c Secretary's change of particulars simon jonathan miller logged form
17 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2007 363s Return made up to 14/10/07; no change of members
25 Sep 2007 AA Full accounts made up to 26 November 2006
20 Sep 2007 155(6)b Declaration of assistance for shares acquisition
20 Sep 2007 155(6)b Declaration of assistance for shares acquisition
20 Sep 2007 155(6)b Declaration of assistance for shares acquisition
20 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Approve banking docs 12/09/07
23 Feb 2007 AUD Auditor's resignation
20 Nov 2006 363s Return made up to 14/10/06; full list of members
  • 363(287) ‐ Registered office changed on 20/11/06
08 Jun 2006 AA Group of companies' accounts made up to 27 November 2005
23 Nov 2005 288a New director appointed
21 Nov 2005 363s Return made up to 14/10/05; full list of members
  • 363(288) ‐ Director resigned
15 Nov 2005 88(2)R Ad 14/10/05--------- £ si 100000@.01=1000 £ ic 6618/7618
04 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dis & sec empowered to 17/10/05
26 Oct 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2005 155(6)b Declaration of assistance for shares acquisition
26 Oct 2005 155(6)b Declaration of assistance for shares acquisition
26 Oct 2005 155(6)b Declaration of assistance for shares acquisition
26 Oct 2005 155(6)b Declaration of assistance for shares acquisition
26 Oct 2005 155(6)b Declaration of assistance for shares acquisition