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ONE THORN WALK LIMITED

Company number 04539872

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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 Sep 2006 288a New director appointed
03 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
15 May 2006 363a Annual return made up to 19/09/05
27 Mar 2006 287 Registered office changed on 27/03/06 from: 115 crockhamwell road woodley reading berkshire RG5 3JP
13 Mar 2006 288b Director resigned
08 Mar 2006 288b Director resigned
24 May 2005 288a New secretary appointed
24 Feb 2005 AA Total exemption small company accounts made up to 30 September 2004
23 Dec 2004 288b Secretary resigned
18 Nov 2004 AA Total exemption small company accounts made up to 30 September 2003
07 Oct 2004 363s Annual return made up to 19/09/04
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
02 Feb 2004 288a New director appointed
24 Dec 2003 288a New secretary appointed
24 Dec 2003 288a New director appointed
24 Dec 2003 288b Secretary resigned
18 Dec 2003 288a New director appointed
05 Dec 2003 288b Director resigned
05 Dec 2003 288b Director resigned
22 Oct 2003 363s Annual return made up to 19/09/03
08 Sep 2003 288b Secretary resigned
08 Sep 2003 288a New secretary appointed;new director appointed
30 Jul 2003 287 Registered office changed on 30/07/03 from: boyes turner & burrows abbots house abbey street reading berkshire RG1 3BD
17 Dec 2002 287 Registered office changed on 17/12/02 from: 47-49 green lane northwood middlesex HA6 3AE
06 Dec 2002 288a New secretary appointed
22 Nov 2002 288a New director appointed