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)
27 Jun 2011	CH01	Director's details changed for Nicola Jayne Titley on 23 June 2010	View PDF Director's details changed for Nicola Jayne Titley on 23 June 2010 - link opens in a new window - 2 pages (2 pages)
27 Jun 2011	CH01	Director's details changed for Mr James Robert Thurlow on 23 June 2011	View PDF Director's details changed for Mr James Robert Thurlow on 23 June 2011 - link opens in a new window - 2 pages (2 pages)
17 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
17 Feb 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	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 - 3 pages (3 pages)
22 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
25 Jun 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	View PDF Annual return made up to 21 June 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 Jun 2010	CH01	Director's details changed for Nicola Jayne Titley on 20 June 2010	View PDF Director's details changed for Nicola Jayne Titley on 20 June 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 29 pages (29 pages)
07 Jul 2009	363a	Return made up to 21/06/09; full list of members	View PDF Return made up to 21/06/09; full list of members - link opens in a new window - 6 pages (6 pages)
02 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 29 pages (29 pages)
16 Feb 2009	288b	Appointment terminated director gervase drake-brockman	View PDF Appointment terminated director gervase drake-brockman - link opens in a new window - 1 page (1 page)
02 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 29 pages (29 pages)
23 Jun 2008	363a	Return made up to 21/06/08; full list of members	View PDF Return made up to 21/06/08; full list of members - link opens in a new window - 7 pages (7 pages)
19 Mar 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 3 pages (3 pages)
25 Jan 2008	287	Registered office changed on 25/01/08 from: lisle lane ely cambridgeshire CB7 4AE	View PDF Registered office changed on 25/01/08 from: lisle lane ely cambridgeshire CB7 4AE - link opens in a new window - 1 page (1 page)
09 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 29 pages (29 pages)
05 Jul 2007	363s	Return made up to 21/06/07; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/06/07; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
08 Dec 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 27 pages (27 pages)
17 Jul 2006	363s	Return made up to 21/06/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/06/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
12 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 23 pages (23 pages)
12 Jul 2005	363s	Return made up to 21/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 21/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 11 pages (11 pages)
11 Jan 2005	287	Registered office changed on 11/01/05 from: blackbourne works elmswell suffolk IP30 9HQ	View PDF Registered office changed on 11/01/05 from: blackbourne works elmswell suffolk IP30 9HQ - link opens in a new window - 1 page (1 page)
21 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 24 pages (24 pages)

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