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THURSTONE LTD

Company number 06783988

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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)
15 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
17 Nov 2010 SH01 Statement of capital following an allotment of shares on 7 April 2009
  • GBP 10,000
17 Nov 2010 SH01 Statement of capital following an allotment of shares on 3 April 2009
  • GBP 10,000
29 Oct 2010 AP01 Appointment of Richard Hughes as a director
29 Oct 2010 AP01 Appointment of Ray Ryan as a director
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Oct 2010 AA01 Previous accounting period shortened from 31 January 2010 to 31 December 2009
01 Oct 2010 AD01 Registered office address changed from Maine House Adlington Park London Road Macclesfield Cheshire SK10 4PZ United Kingdom on 1 October 2010
03 Feb 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Iain Duncan Bramwell on 1 October 2009
03 Feb 2010 AD01 Registered office address changed from Maine House Adlington Park London Road Adlington Cheshire SK10 4PZ on 3 February 2010
06 Jun 2009 287 Registered office changed on 06/06/2009 from c/o lockett loveday mcmahon 4 oxford court manchester M2 3WQ
22 Apr 2009 88(2) Ad 07/04/09\gbp si 1000@1=1000\gbp ic 9000/10000\
16 Apr 2009 88(2) Ad 07/04/09\gbp si 2175@1=2175\gbp ic 6825/9000\
16 Apr 2009 88(2) Ad 03/04/09\gbp si 6824@1=6824\gbp ic 1/6825\
16 Apr 2009 288a Secretary appointed janet bradshaw
16 Apr 2009 288a Director appointed iain bramwell
16 Apr 2009 123 Nc inc already adjusted 03/04/09
16 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
10 Feb 2009 287 Registered office changed on 10/02/2009 from 39A leicester road salford manchester M7 4AS
09 Feb 2009 288b Appointment terminated director yomtov jacobs
06 Jan 2009 NEWINC Incorporation