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THRIFTWOOD HOLDINGS LIMITED

Company number 04520077

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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 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Oct 2012	AA	Accounts for a small company made up to 31 January 2012	View PDF Accounts for a small company made up to 31 January 2012 - link opens in a new window - 5 pages (5 pages)
10 Sep 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	View PDF Annual return made up to 15 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 12 pages (12 pages)
17 Aug 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	View PDF Annual return made up to 15 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 4 pages (4 pages)
15 Sep 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	View PDF Annual return made up to 15 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Nov 2009	AA	Total exemption full accounts made up to 31 January 2009	View PDF Total exemption full accounts made up to 31 January 2009 - link opens in a new window - 9 pages (9 pages)
09 Oct 2009	AR01	Annual return made up to 15 August 2009 with full list of shareholders	View PDF Annual return made up to 15 August 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Nov 2008	AA	Total exemption full accounts made up to 31 January 2008	View PDF Total exemption full accounts made up to 31 January 2008 - link opens in a new window - 10 pages (10 pages)
20 Aug 2008	363a	Return made up to 15/08/08; full list of members	View PDF Return made up to 15/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Oct 2007	AA	Total exemption full accounts made up to 31 January 2007	View PDF Total exemption full accounts made up to 31 January 2007 - link opens in a new window - 9 pages (9 pages)
16 Oct 2007	363a	Return made up to 15/08/07; full list of members	View PDF Return made up to 15/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
23 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
23 Sep 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
11 Sep 2007	287	Registered office changed on 11/09/07 from: 15 hollandbury park kings hill west malling kent ME19 4BZ	View PDF Registered office changed on 11/09/07 from: 15 hollandbury park kings hill west malling kent ME19 4BZ - link opens in a new window - 1 page (1 page)
06 Sep 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
06 Sep 2007	88(2)R	Ad 13/08/07--------- £ si 299800@.01=2998 £ ic 2/3000	View PDF Ad 13/08/07--------- £ si 299800@.01=2998 £ ic 2/3000 - link opens in a new window - 2 pages (2 pages)
28 Aug 2007	123	Nc inc already adjusted 13/08/07	View PDF Nc inc already adjusted 13/08/07 - link opens in a new window - 2 pages (2 pages)
28 Aug 2007	225	Accounting reference date shortened from 31/08/07 to 31/01/07	View PDF Accounting reference date shortened from 31/08/07 to 31/01/07 - link opens in a new window - 1 page (1 page)
28 Aug 2007	RESOLUTIONS	Resolutions RES14 ‐ Capit £2,998 13/08/07
28 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 13/08/07
28 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Jun 2007	AA	Total exemption full accounts made up to 31 August 2006	View PDF Total exemption full accounts made up to 31 August 2006 - link opens in a new window - 11 pages (11 pages)
11 Sep 2006	363a	Return made up to 15/08/06; full list of members	View PDF Return made up to 15/08/06; full list of members - link opens in a new window - 2 pages (2 pages)

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THRIFTWOOD HOLDINGS LIMITED

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