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THIN RED LINE LIMITED

Company number 04170813

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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 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
07 Mar 2006 363a Return made up to 10/02/06; full list of members
23 Feb 2006 287 Registered office changed on 23/02/06 from: 17 savile row london W1S 3PN
08 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
24 Mar 2005 363s Return made up to 01/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jun 2004 288c Secretary's particulars changed;director's particulars changed
17 May 2004 363a Return made up to 01/03/04; full list of members
24 Mar 2004 AA Total exemption small company accounts made up to 30 September 2003
04 Aug 2003 AA Total exemption small company accounts made up to 30 September 2002
11 Apr 2003 363s Return made up to 01/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
02 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
15 Apr 2002 363a Return made up to 01/03/02; full list of members
18 Aug 2001 395 Particulars of mortgage/charge
17 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2001 225 Accounting reference date shortened from 31/03/02 to 30/09/01
17 Apr 2001 88(2)R Ad 29/03/01--------- £ si 899@1=899 £ ic 1/900
17 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2001 123 £ nc 1000/2000 29/03/01
17 Apr 2001 287 Registered office changed on 17/04/01 from: 3 castlegate grantham lincolnshire NG31 6SF
05 Apr 2001 CERTNM Company name changed tenchlake LIMITED\certificate issued on 05/04/01
15 Mar 2001 287 Registered office changed on 15/03/01 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Mar 2001 288b Director resigned
15 Mar 2001 288b Secretary resigned