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THORNABY PERSONNEL LIMITED

Company number 04141788

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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)
04 Oct 2006 288a New secretary appointed
04 Oct 2006 288b Secretary resigned
04 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Oct 2006 287 Registered office changed on 04/10/06 from: annie house master road, thornaby stockton on tees TS17 0BE
05 Apr 2006 363s Return made up to 16/01/06; full list of members
05 Apr 2006 363(288) Director's particulars changed
03 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
02 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
29 Jan 2005 363s Return made up to 16/01/05; full list of members
11 Jan 2005 288a New secretary appointed
11 Jan 2005 288b Secretary resigned
05 Feb 2004 AA Accounts for a small company made up to 31 March 2003
23 Jan 2004 363s Return made up to 16/01/04; full list of members
23 Jan 2004 363(288) Secretary's particulars changed
25 Jan 2003 363s Return made up to 16/01/03; full list of members
19 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
13 Feb 2002 363s Return made up to 16/01/02; full list of members
13 Feb 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
11 Jun 2001 225 Accounting reference date extended from 31/01/02 to 31/03/02
08 Feb 2001 287 Registered office changed on 08/02/01 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Feb 2001 288a New director appointed
08 Feb 2001 288a New secretary appointed