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THURLBY & ST HUGHS (AIRMEN'S HOUSES) MANAGEMENT COMPANY LIMITED

Company number 05008494

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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)
19 Nov 2008 363a Return made up to 04/11/08; full list of members
27 May 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
20 Nov 2007 363a Return made up to 04/11/07; full list of members
26 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
14 Nov 2006 363a Return made up to 04/11/06; full list of members
29 Sep 2006 MEM/ARTS Memorandum and Articles of Association
29 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2005 363a Return made up to 07/01/05; full list of members; amend
01 Dec 2005 363a Return made up to 04/11/05; full list of members
15 Nov 2005 AA Total exemption full accounts made up to 31 March 2005
10 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2005 225 Accounting reference date extended from 31/01/05 to 31/03/05
03 Feb 2005 363s Return made up to 07/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jan 2004 NEWINC Incorporation