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THELWALL PROPERTIES LIMITED

Company number 03974313

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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)
28 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 April 2014
29 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
  • ANNOTATION A second filed AR01 was registered on 28/05/2014
20 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
23 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
25 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
20 Apr 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
19 Apr 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
06 Jan 2011 AD01 Registered office address changed from , 29 Warwick Road, Coventry, West Midlands, CV1 2ES on 6 January 2011
31 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
18 May 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
19 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
02 Jan 2010 AR01 Annual return made up to 17 April 2009 with full list of shareholders
06 Jul 2009 363a Return made up to 17/04/09; full list of members
16 Apr 2009 363a Return made up to 17/04/08; full list of members; amend
07 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
01 May 2008 363a Return made up to 17/04/08; full list of members
01 May 2008 288c Secretary's change of particulars / marguerita thelwall / 01/02/2008
19 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
14 May 2007 363a Return made up to 17/04/07; full list of members
18 Apr 2007 88(3) Particulars of contract relating to shares
18 Apr 2007 88(2)R Ad 23/03/07--------- £ si 99@1=99 £ ic 1/100
19 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
31 Oct 2006 403a Declaration of satisfaction of mortgage/charge
31 Oct 2006 403a Declaration of satisfaction of mortgage/charge