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W G THIRKELL AND SONS LIMITED

Company number 05377502

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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)
06 Apr 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
06 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Apr 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
01 Apr 2010 AD02 Register inspection address has been changed
22 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Mar 2009 363a Return made up to 28/02/09; full list of members
04 Mar 2009 288b Appointment terminated director john thirkell
29 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Jul 2008 363a Return made up to 28/02/08; full list of members
29 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
16 May 2007 353 Location of register of members
16 May 2007 363a Return made up to 28/02/07; full list of members
30 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
21 Mar 2006 363s Return made up to 28/02/06; full list of members
  • 363(287) ‐ Registered office changed on 21/03/06
22 Apr 2005 288c Director's particulars changed
22 Mar 2005 88(2)R Ad 01/03/05--------- £ si 99@1=99 £ ic 1/100
22 Mar 2005 225 Accounting reference date extended from 28/02/06 to 31/03/06
15 Mar 2005 288b Director resigned
15 Mar 2005 288b Secretary resigned
15 Mar 2005 288a New director appointed
15 Mar 2005 288a New director appointed
15 Mar 2005 288a New director appointed
15 Mar 2005 288a New secretary appointed
15 Mar 2005 287 Registered office changed on 15/03/05 from: howard house 121-123 norton way south letchworth herts SG6 1NZ
28 Feb 2005 NEWINC Incorporation