GEORGE THURLOW AND SONS (HOLDINGS) LIMITED filing history - Find and update company information

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GEORGE THURLOW AND SONS (HOLDINGS) LIMITED

Company number 00077180

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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)
03 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
25 Oct 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 3 pages (3 pages)
21 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	View PDF Annual return made up to 21 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Jun 2013	CH01	Director's details changed for Mr John Geoffrey Thurlow on 21 June 2013	View PDF Director's details changed for Mr John Geoffrey Thurlow on 21 June 2013 - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	CH01	Director's details changed for Margaret Ann Thurlow on 21 June 2013	View PDF Director's details changed for Margaret Ann Thurlow on 21 June 2013 - link opens in a new window - 2 pages (2 pages)
03 May 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 33 pages (33 pages)
29 Apr 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
29 Apr 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
29 Apr 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Apr 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 3 pages (3 pages)
29 Apr 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 3 pages (3 pages)
29 Apr 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 3 pages (3 pages)
26 Apr 2013	MISC	Section 519 of the companies act 2006	View PDF Section 519 of the companies act 2006 - link opens in a new window - 1 page (1 page)
26 Apr 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Apr 2013	MISC	Section 519 of the companies act 2006	View PDF Section 519 of the companies act 2006 - link opens in a new window - 1 page (1 page)
26 Apr 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Jul 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	View PDF Annual return made up to 21 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Jul 2012	CH01	Director's details changed for Nicola Jayne Titley on 4 July 2012	View PDF Director's details changed for Nicola Jayne Titley on 4 July 2012 - link opens in a new window - 2 pages (2 pages)
05 Jul 2012	CH01	Director's details changed for Mr James Robert Thurlow on 4 July 2012	View PDF Director's details changed for Mr James Robert Thurlow on 4 July 2012 - link opens in a new window - 2 pages (2 pages)
05 Jul 2012	CH01	Director's details changed for Mrs Sally Anne Tew on 4 July 2012	View PDF Director's details changed for Mrs Sally Anne Tew on 4 July 2012 - link opens in a new window - 2 pages (2 pages)
17 May 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 28 pages (28 pages)
12 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 29 pages (29 pages)
27 Jun 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	View PDF Annual return made up to 21 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Jun 2011	CH03	Secretary's details changed for Sally Anne Tew on 23 June 2011	View PDF Secretary's details changed for Sally Anne Tew on 23 June 2011 - link opens in a new window - 1 page (1 page)
27 Jun 2011	CH01	Director's details changed for Sally Anne Tew on 23 June 2011	View PDF Director's details changed for Sally Anne Tew on 23 June 2011 - link opens in a new window - 2 pages (2 pages)

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