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THURLOW NUNN LIMITED

Company number 05513039

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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 Jul 2009 288b Appointment terminated director vincent courtney
02 Jul 2009 AA Full accounts made up to 31 December 2008
06 Jan 2009 MEM/ARTS Memorandum and Articles of Association
06 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2008 AA Full accounts made up to 31 December 2007
05 Aug 2008 363a Return made up to 19/07/08; full list of members
25 Jan 2008 288a New secretary appointed;new director appointed
25 Jan 2008 288b Secretary resigned
25 Jan 2008 287 Registered office changed on 25/01/08 from: lisle lane ely CB7 4AE
09 Aug 2007 AA Full accounts made up to 31 December 2006
20 Jul 2007 395 Particulars of mortgage/charge
19 Jul 2007 363a Return made up to 19/07/07; full list of members
19 Jul 2007 288c Director's particulars changed
31 May 2007 288c Director's particulars changed
08 Dec 2006 AUD Auditor's resignation
24 Aug 2006 363s Return made up to 19/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
15 Aug 2006 AA Accounts made up to 31 December 2005
15 Aug 2006 225 Accounting reference date shortened from 31/07/06 to 31/12/05
10 Jan 2006 88(2)R Ad 01/01/06--------- £ si 1699999@1=1699999 £ ic 1/1700000
29 Dec 2005 395 Particulars of mortgage/charge
28 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2005 123 Nc inc already adjusted 19/12/05
09 Aug 2005 288a New director appointed