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THISTLEDOWN INVESTMENTS LIMITED

Company number 03650397

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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)
27 Oct 2006 AA Accounts for a small company made up to 31 December 2005
26 Oct 2006 363s Return made up to 15/10/06; full list of members
31 Oct 2005 363s Return made up to 15/10/05; full list of members
03 Oct 2005 AA Accounts for a small company made up to 31 December 2004
22 Oct 2004 363s Return made up to 15/10/04; full list of members
29 Sep 2004 AA Accounts for a small company made up to 31 December 2003
30 Oct 2003 AA Accounts for a small company made up to 31 December 2002
21 Oct 2003 363s Return made up to 15/10/03; full list of members
12 Feb 2003 287 Registered office changed on 12/02/03 from: burdett house becket street derby derbyshire DE1 1JP
05 Nov 2002 AA Accounts for a small company made up to 31 December 2001
23 Oct 2002 363s Return made up to 15/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Oct 2001 363s Return made up to 15/10/01; full list of members
09 Oct 2001 AA Accounts for a small company made up to 31 December 2000
01 Nov 2000 363s Return made up to 15/10/00; full list of members
16 Aug 2000 AA Accounts for a small company made up to 31 December 1999
25 Oct 1999 287 Registered office changed on 25/10/99 from: costock grange farm nottingham road costock loughborough leicestershire LE12 6XE
25 Oct 1999 363s Return made up to 15/10/99; full list of members
04 Aug 1999 225 Accounting reference date extended from 31/10/99 to 31/12/99
26 Nov 1998 288b Secretary resigned;director resigned
26 Nov 1998 288b Director resigned
26 Nov 1998 288a New director appointed
26 Nov 1998 288a New secretary appointed;new director appointed
26 Nov 1998 288a New director appointed
23 Nov 1998 287 Registered office changed on 23/11/98 from: 21 wilson street london EC2M 2TX
19 Nov 1998 CERTNM Company name changed chartrelay LIMITED\certificate issued on 20/11/98