THURLOE HOTELS LIMITED

Company number 06430326

Date	Type	Description	View / Download
31 Jan 2013	TM01	Termination of appointment of Edward Thomas Bracken as a director on 25 January 2013	(1 page)
21 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(20 pages)
01 Feb 2012	AA	Full accounts made up to 30 April 2011	(21 pages)
22 Nov 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(20 pages)
06 Sep 2011	SH01	Statement of capital following an allotment of shares on 30 August 2011 GBP 88.86	(20 pages)
06 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(29 pages)
06 Sep 2011	CC04	Statement of company's objects	(2 pages)
09 Aug 2011	AD03	Register(s) moved to registered inspection location	(1 page)
09 Aug 2011	AD02	Register inspection address has been changed	(1 page)
05 Aug 2011	TM02	Termination of appointment of Con Quigley as a secretary	(1 page)
04 Aug 2011	AP04	Appointment of Mh Secretaries Limited as a secretary	(2 pages)
31 Jan 2011	AA	Full accounts made up to 30 April 2010	(22 pages)
21 Dec 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	(18 pages)
03 Feb 2010	AA	Full accounts made up to 30 April 2009	(20 pages)
30 Jan 2010	AR01	Annual return made up to 19 November 2009 with full list of shareholders	(26 pages)
14 Jan 2010	AP03	Appointment of Con Quigley as a secretary	(3 pages)
07 Oct 2009	TM02	Termination of appointment of Mh Secretaries Limited as a secretary	(1 page)
16 Jun 2009	88(2)	Amending 88(2)	(8 pages)
16 Jun 2009	88(2)	Amending 88(2)	(2 pages)
19 May 2009	122	S-div	(1 page)
19 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 29/04/2009	(1 page)
27 Mar 2009	288b	Appointment terminated director ralph parkes	(1 page)
27 Mar 2009	288b	Appointment terminated director michael parkes	(1 page)
19 Nov 2008	363a	Return made up to 19/11/08; full list of members	(24 pages)
15 Oct 2008	288c	Secretary's change of particulars / mh secretaries LIMITED / 15/10/2008	(1 page)