HISTORIC THATCH MANAGEMENT LIMITED

Company number 03812545

Date	Type	Description	View / Download
07 Aug 2003	363s	Return made up to 23/07/03; full list of members	(7 pages)
02 Jun 2003	AA	Total exemption small company accounts made up to 31 July 2002	(4 pages)
20 Aug 2002	363s	Return made up to 23/07/02; full list of members	(7 pages)
21 May 2002	AA	Total exemption small company accounts made up to 31 July 2001	(6 pages)
13 Aug 2001	363s	Return made up to 23/07/01; full list of members	(6 pages)
13 Aug 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Aug 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 2001	AA	Accounts for a small company made up to 31 July 2000	(4 pages)
30 Aug 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
30 Aug 2000	122	S-div 01/08/00	(1 page)
30 Aug 2000	288b	Secretary resigned	(1 page)
30 Aug 2000	288a	New secretary appointed	(2 pages)
30 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
15 Aug 2000	363s	Return made up to 23/07/00; full list of members	(6 pages)
05 Aug 1999	288a	New director appointed	(2 pages)
05 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
05 Aug 1999	287	Registered office changed on 05/08/99 from: castle lodge castle green taunton somerset TA1 4AD	(1 page)
30 Jul 1999	288b	Secretary resigned	(1 page)
30 Jul 1999	288b	Director resigned	(1 page)
30 Jul 1999	287	Registered office changed on 30/07/99 from: 73-75 princess street manchester lancashire M2 4EG	(1 page)
23 Jul 1999	NEWINC	Incorporation	(13 pages)