8/10 THROGMORTON AVENUE LIMITED

Company number 03669490

Date	Type	Description	View / Download
15 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Trust deed 31/08/06
15 Sep 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
15 Sep 2006	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
11 Sep 2006	288b	Director resigned	(1 page)
11 Sep 2006	288b	Director resigned	(1 page)
11 Sep 2006	288b	Secretary resigned	(1 page)
11 Sep 2006	288b	Director resigned	(1 page)
08 Sep 2006	395	Particulars of mortgage/charge	(7 pages)
07 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Aug 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
23 Nov 2005	363a	Return made up to 18/11/05; full list of members	(2 pages)
19 Aug 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
11 Dec 2004	363s	Return made up to 18/11/04; full list of members	(7 pages)
07 Jul 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
09 Mar 2004	88(2)R	Ad 31/12/03--------- £ si 400000@1=400000 £ ic 2/400002	(2 pages)
09 Mar 2004	123	Nc inc already adjusted 31/12/03	(1 page)
09 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Jan 2004	123	Nc inc already adjusted 31/12/03	(1 page)
29 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
28 Nov 2003	363s	Return made up to 18/11/03; full list of members	(7 pages)
27 Oct 2003	288a	New director appointed	(3 pages)
12 Sep 2003	AA	Full accounts made up to 31 December 2002	(14 pages)