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THORNEY BAY PARK LIMITED

Company number 03934509

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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)
11 May 2000 288c Director's particulars changed
11 May 2000 288c Director's particulars changed
06 Apr 2000 395 Particulars of mortgage/charge
04 Apr 2000 395 Particulars of mortgage/charge
03 Apr 2000 123 Nc inc already adjusted 09/03/00
03 Apr 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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03 Apr 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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03 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Mar 2000 288a New director appointed
24 Mar 2000 288b Director resigned
24 Mar 2000 288b Secretary resigned
23 Mar 2000 288a New director appointed
23 Mar 2000 288a New director appointed
23 Mar 2000 288a New secretary appointed;new director appointed
23 Mar 2000 287 Registered office changed on 23/03/00 from: 1 mitchell lane bristol avon BS1 6BZ
17 Mar 2000 CERTNM Company name changed worthmake LIMITED\certificate issued on 17/03/00
28 Feb 2000 NEWINC Incorporation