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THISTLE RENOVATIONS LIMITED

Company number 06511166

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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)
25 Feb 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
24 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Laurence William Irving on 2 February 2010
26 Mar 2010 CH03 Secretary's details changed for Ann Elizabeth Irving on 2 February 2010
20 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Aug 2009 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
23 Mar 2009 363a Return made up to 21/02/09; full list of members
20 Mar 2009 288c Director's change of particulars / laurence irving / 15/02/2009
20 Mar 2009 288c Secretary's change of particulars / ann irving / 15/02/2009
11 Mar 2008 288a Secretary appointed ann irving
11 Mar 2008 288a Director appointed laurence irving
29 Feb 2008 88(2) Ad 21/02/08\eur si 99@1=99\eur ic 1/100\
29 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
28 Feb 2008 287 Registered office changed on 28/02/2008 from somerset house 6070 birmingham business park birmingham B37 7BF
28 Feb 2008 288b Appointment terminated secretary suzanne brewer
28 Feb 2008 288b Appointment terminated director kevin brewer
21 Feb 2008 NEWINC Incorporation