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THURLAND CASTLE MANAGEMENT COMPANY LIMITED

Company number 04073261

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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)
19 Jul 2006 288a New director appointed
19 Jul 2006 288a New director appointed
19 Jul 2006 288a New secretary appointed
19 Jul 2006 287 Registered office changed on 19/07/06 from: veritas house 54 caunce street blackpool lancashire FY1 3LJ
10 Apr 2006 AA Total exemption full accounts made up to 30 September 2005
31 Oct 2005 363s Return made up to 18/09/05; full list of members
27 Jan 2005 AA Total exemption full accounts made up to 30 September 2003
26 Jan 2005 AA Total exemption full accounts made up to 30 September 2004
04 Jan 2005 363s Return made up to 18/09/04; full list of members
24 Mar 2004 363s Return made up to 18/09/03; full list of members
10 Dec 2003 AA Total exemption full accounts made up to 30 September 2002
06 Jan 2003 363s Return made up to 18/09/02; full list of members
30 Dec 2002 AA Total exemption full accounts made up to 30 September 2001
11 Dec 2001 363s Return made up to 18/09/01; full list of members
13 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Sep 2000 288b Director resigned
21 Sep 2000 288b Secretary resigned
21 Sep 2000 288a New secretary appointed
21 Sep 2000 288a New director appointed
21 Sep 2000 287 Registered office changed on 21/09/00 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
18 Sep 2000 NEWINC Incorporation