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ENQUEST THISTLE LIMITED

Company number 04487223

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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)
11 Apr 2006 288b Director resigned
11 Apr 2006 288a New director appointed
08 Aug 2005 363s Return made up to 16/07/05; full list of members
12 May 2005 AA Full accounts made up to 31 December 2004
25 Apr 2005 AUD Auditor's resignation
18 Mar 2005 AA Full accounts made up to 31 December 2003
17 Sep 2004 288a New director appointed
06 Sep 2004 288b Director resigned
25 Aug 2004 395 Particulars of mortgage/charge
06 Aug 2004 363s Return made up to 16/07/04; full list of members
22 Mar 2004 288a New director appointed
22 Mar 2004 288a New director appointed
02 Mar 2004 155(6)a Declaration of assistance for shares acquisition
02 Mar 2004 MEM/ARTS Memorandum and Articles of Association
02 Mar 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2004 288b Director resigned
02 Mar 2004 288b Director resigned
02 Mar 2004 287 Registered office changed on 02/03/04 from: baker botts 99 gresham street london EC2V 7BA
20 Feb 2004 CERTNM Company name changed dno thistle LIMITED\certificate issued on 20/02/04
18 Feb 2004 395 Particulars of mortgage/charge
07 Aug 2003 363s Return made up to 16/07/03; full list of members
10 Jan 2003 395 Particulars of mortgage/charge
11 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2002 88(2)R Ad 19/09/02--------- £ si 99@1=99 £ ic 1/100