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THATCHER ASSOCIATES LIMITED

Company number 03996163

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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)
18 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 16700 ..01 31/08/07
08 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
20 Jun 2007 363a Return made up to 18/05/07; full list of members
18 Jun 2007 288c Director's particulars changed
02 May 2007 395 Particulars of mortgage/charge
21 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
12 Jun 2006 363a Return made up to 18/05/06; full list of members
08 May 2006 288c Director's particulars changed
10 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
27 Jun 2005 363a Return made up to 18/05/05; full list of members
19 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
08 Jun 2004 363s Return made up to 18/05/04; full list of members
  • 363(287) ‐ Registered office changed on 08/06/04
11 Mar 2004 287 Registered office changed on 11/03/04 from: 1 georges square bristol BS1 6BP
13 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
28 Jun 2003 363s Return made up to 18/05/03; full list of members
  • 363(287) ‐ Registered office changed on 28/06/03
  • 363(288) ‐ Director's particulars changed
27 Jun 2003 288a New director appointed
27 Jun 2003 288a New secretary appointed
27 Jun 2003 88(2)R Ad 31/03/03--------- £ si 67@1=67 £ ic 100/167
27 Jun 2003 288b Secretary resigned
01 Jun 2003 287 Registered office changed on 01/06/03 from: 33 wine street bristol BS1 2BQ
24 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002