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THE THISTLE GROUP LIMITED

Company number 04042281

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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)
01 Aug 2003 363s Return made up to 27/07/03; full list of members
25 Sep 2002 AA Accounts for a small company made up to 28 February 2002
24 Jul 2002 363s Return made up to 27/07/02; full list of members
23 Feb 2002 395 Particulars of mortgage/charge
10 Jan 2002 395 Particulars of mortgage/charge
24 Dec 2001 AA Accounts for a small company made up to 28 February 2001
18 Sep 2001 363s Return made up to 27/07/01; full list of members
25 Jan 2001 SA Statement of affairs
25 Jan 2001 88(2)R Ad 23/11/00--------- £ si 98@1=98 £ ic 2/100
11 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
15 Nov 2000 288a New director appointed
15 Aug 2000 88(2)R Ad 27/07/00--------- £ si 1@1=1 £ ic 1/2
04 Aug 2000 225 Accounting reference date shortened from 31/07/01 to 28/02/01
04 Aug 2000 288a New secretary appointed
04 Aug 2000 288a New director appointed
04 Aug 2000 288b Secretary resigned
04 Aug 2000 288b Director resigned
04 Aug 2000 287 Registered office changed on 04/08/00 from: 12 york place leeds west yorkshire LS1 2DS
27 Jul 2000 NEWINC Incorporation