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THOROGOOD PUBLISHING LIMITED

Company number 04853173

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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)
27 Apr 2007 88(2)R Ad 19/02/07--------- £ si 1288@1=1288 £ ic 1000/2288
27 Apr 2007 123 Nc inc already adjusted 19/02/07
27 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2007 288a New director appointed
11 Jan 2007 AA Total exemption full accounts made up to 31 December 2005
27 Oct 2006 363a Return made up to 01/08/06; full list of members
25 Nov 2005 88(2)R Ad 01/03/04--------- £ si 100@1
14 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
31 Aug 2005 363s Return made up to 01/08/05; full list of members
14 Apr 2005 363s Return made up to 01/08/04; full list of members
26 May 2004 287 Registered office changed on 26/05/04 from: the old county school, northgate street, bury st edmunds, suffolk IP33 1HP
22 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
28 Jan 2004 225 Accounting reference date shortened from 31/08/04 to 31/12/03
26 Nov 2003 88(2)R Ad 03/10/03--------- £ si 799@1=799 £ ic 1/800
26 Nov 2003 MEM/ARTS Memorandum and Articles of Association
25 Nov 2003 288a New director appointed
25 Nov 2003 288a New secretary appointed;new director appointed
25 Nov 2003 288b Director resigned
25 Nov 2003 288b Secretary resigned
25 Nov 2003 287 Registered office changed on 25/11/03 from: acre house 11-15 william road london NW1 3ER
08 Oct 2003 CERTNM Company name changed acre 772 LIMITED\certificate issued on 08/10/03
01 Aug 2003 NEWINC Incorporation