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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)
15 Aug 1995 288 Director resigned
17 Jul 1995 AA Full group accounts made up to 31 December 1994
17 Jul 1995 363s Return made up to 21/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Jul 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
12 Jul 1994 363s Return made up to 21/06/94; full list of members
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Request DocumentReturn made up to 21/06/94; full list of members
09 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jul 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
15 Jul 1993 363s Return made up to 21/06/93; no change of members
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Request DocumentReturn made up to 21/06/93; no change of members
12 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Sep 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Jul 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
17 Jul 1992 363s Return made up to 21/06/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 17/07/92
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Request DocumentReturn made up to 21/06/92; no change of members
28 Jul 1991 363b Return made up to 21/06/91; full list of members
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Request DocumentReturn made up to 21/06/91; full list of members
28 Jul 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
21 Aug 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
21 Aug 1990 363 Return made up to 21/06/90; full list of members
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Request DocumentReturn made up to 21/06/90; full list of members
24 Jul 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Oct 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Aug 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
15 Aug 1989 363 Return made up to 23/06/89; full list of members
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Request DocumentReturn made up to 23/06/89; full list of members
26 Oct 1988 287 Registered office changed on 26/10/88 from: bury street, stowmarket
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Request DocumentRegistered office changed on 26/10/88 from: bury street, stowmarket
13 Oct 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
28 Sep 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987