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THORNHILL EDGE MANAGEMENT COMPANY LIMITED

Company number 03680952

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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)
04 Jan 2008 288b Secretary resigned
13 Nov 2007 288a New secretary appointed;new director appointed
13 Nov 2007 287 Registered office changed on 13/11/07 from: 21 sturminster road penylan cardiff CF23 5AQ
13 Nov 2007 288b Director resigned
10 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Dec 2006 363s Annual return made up to 09/12/06
01 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Dec 2005 363s Annual return made up to 09/12/05
  • 363(287) ‐ Registered office changed on 28/12/05
01 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
15 Dec 2004 363s Annual return made up to 09/12/04
  • 363(288) ‐ Director's particulars changed
23 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
05 Feb 2004 363s Annual return made up to 09/12/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
01 Oct 2003 288c Secretary's particulars changed;director's particulars changed
01 Oct 2003 288b Director resigned
01 Oct 2003 288a New director appointed
02 Jan 2003 363s Annual return made up to 09/12/02
24 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
12 Dec 2001 363s Annual return made up to 09/12/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
04 Oct 2001 288b Director resigned
04 Oct 2001 288a New director appointed
15 Jan 2001 363s Annual return made up to 09/12/00
  • 363(287) ‐ Registered office changed on 15/01/01
  • 363(288) ‐ Director's particulars changed
09 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
09 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors