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THURNHAM VACATION TITLE LIMITED

Company number 04178236

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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)
21 Mar 2005 363s Return made up to 13/03/05; full list of members
06 Dec 2004 AA Total exemption full accounts made up to 5 April 2004
13 Oct 2004 288b Director resigned
13 Oct 2004 288a New director appointed
30 Mar 2004 363s Return made up to 13/03/04; full list of members
19 Oct 2003 288b Director resigned
19 Oct 2003 288a New director appointed
13 Oct 2003 AA Total exemption full accounts made up to 5 April 2003
20 Mar 2003 363s Return made up to 13/03/03; full list of members
20 Mar 2003 288b Director resigned
17 Oct 2002 AA Total exemption small company accounts made up to 5 April 2002
15 Jul 2002 288a New director appointed
10 Jul 2002 288a New director appointed
05 Jul 2002 288b Director resigned
05 Jul 2002 288a New director appointed
04 Jul 2002 288b Director resigned
04 Jul 2002 288b Director resigned
01 May 2002 287 Registered office changed on 01/05/02 from: 54 queen anne street london W1G 8HN
26 Mar 2002 363s Return made up to 13/03/02; full list of members
  • 363(287) ‐ Registered office changed on 26/03/02
17 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Mar 2001 225 Accounting reference date extended from 31/03/02 to 05/04/02
21 Mar 2001 288b Director resigned
13 Mar 2001 NEWINC Incorporation