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THURLOW COUNTRYSIDE MANAGEMENT LIMITED

Company number 03972249

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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)
24 Jun 2009 AAMD Amended accounts made up to 30 November 2007
21 May 2009 122 S-div
06 May 2009 MEM/ARTS Memorandum and Articles of Association
06 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
28 Nov 2008 288a Director appointed mr nicholas hartley
31 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
30 Aug 2008 1.1 Notice to Registrar of companies voluntary arrangement taking effect
23 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Apr 2008 363a Return made up to 08/04/08; full list of members
07 Feb 2008 288b Director resigned
24 Oct 2007 395 Particulars of mortgage/charge
10 Sep 2007 288a New director appointed
05 Sep 2007 288a New director appointed
28 Aug 2007 225 Accounting reference date extended from 31/08/07 to 30/11/07
18 Jun 2007 363a Return made up to 08/04/07; full list of members
18 Jun 2007 288c Director's particulars changed
29 Mar 2007 AA
26 Jul 2006 288c Secretary's particulars changed;director's particulars changed
04 Jul 2006 AA
01 Jun 2006 287 Registered office changed on 01/06/06 from: eldo house kempson way suffolk business park bury st edmunds suffolk IP32 7AR
23 May 2006 363s Return made up to 08/04/06; full list of members
17 Jun 2005 AA
25 Apr 2005 363s Return made up to 08/04/05; full list of members
17 Jun 2004 363s Return made up to 08/04/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
10 Jun 2004 287 Registered office changed on 10/06/04 from: raven house 55 out risbygate bury st edmunds suffolk IP33 3RQ