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THISTLE WINDOWS & CONSERVATORIES LIMITED

Company number SC159622

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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)
20 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2001 123 £ nc 100/10000 03/01/01
20 Jun 2001 AA Accounts for a small company made up to 31 August 2000
03 May 2001 287 Registered office changed on 03/05/01 from: solicitors direct 47 albert street, aberdeen AB25 1XT
31 Oct 2000 363s Return made up to 09/08/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 31/10/00
  • 363(353) ‐ Location of register of members address changed
31 Oct 2000 288a New secretary appointed
21 Dec 1999 AA Accounts for a small company made up to 31 August 1999
01 Aug 1999 363s Return made up to 09/08/99; no change of members
  • 363(287) ‐ Registered office changed on 01/08/99
  • 363(288) ‐ Secretary's particulars changed
12 Mar 1999 AA Accounts for a small company made up to 31 August 1998
13 Jan 1999 363s Return made up to 09/08/98; no change of members
  • 363(288) ‐ Director's particulars changed
15 Jan 1998 AA Accounts for a small company made up to 31 August 1997
10 Sep 1997 363s Return made up to 09/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
20 May 1997 AA Accounts for a small company made up to 31 August 1996
09 Sep 1996 363s Return made up to 09/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
27 Mar 1996 224 Accounting reference date notified as 31/08
12 Feb 1996 288 Director resigned
24 Oct 1995 410(Scot) Partic of mort/charge *
10 Aug 1995 288 New director appointed
10 Aug 1995 288 New director appointed
10 Aug 1995 288 Director resigned;new director appointed
10 Aug 1995 288 Secretary resigned;new secretary appointed
09 Aug 1995 NEWINC Incorporation