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THISTLECLUB LIMITED

Company number 02298386

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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)
04 Nov 2002 AA Full accounts made up to 31 December 2001
17 Aug 2002 AUD Auditor's resignation
16 Jan 2002 88(2)R Ad 18/06/01--------- £ si 55956060@1
16 Jan 2002 123 Nc inc already adjusted 18/06/01
16 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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16 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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16 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2001 AA Full accounts made up to 31 December 2000
05 Oct 2001 363s Return made up to 21/09/01; full list of members
  • 363(287) ‐ Registered office changed on 05/10/01
02 Oct 2001 288a New director appointed
24 May 2001 88(2)R Ad 02/03/01--------- £ si 1@1=1 £ ic 17231381/17231382
06 Mar 2001 88(2)R Ad 09/06/00--------- £ si 1@1
10 Dec 2000 AA Full accounts made up to 31 December 1999
23 Nov 2000 363s Return made up to 21/09/00; full list of members
  • 363(287) ‐ Registered office changed on 23/11/00
  • 363(288) ‐ Director's particulars changed
24 Mar 2000 88(2) Ad 14/12/99--------- £ si 3@1=3 £ ic 17231377/17231380
24 Mar 2000 88(2)R Ad 14/12/99--------- £ si 1@1=1 £ ic 17231376/17231377
24 Sep 1999 363s Return made up to 21/09/99; change of members
25 Aug 1999 AA Full accounts made up to 31 December 1998
19 Jul 1999 288b Director resigned
13 Apr 1999 88(2)R Ad 20/11/98--------- £ si 1@1=1 £ ic 1934200/1934201
02 Mar 1999 88(2)R Ad 14/10/98--------- £ si 1@1=1 £ ic 1934199/1934200
20 Dec 1998 88(2)R Ad 30/11/98--------- £ si 1@1=1 £ ic 1934198/1934199
15 Dec 1998 88(2)R Ad 01/12/98--------- £ si 1@1=1 £ ic 1934197/1934198
31 Oct 1998 AA Full accounts made up to 31 December 1997
21 Oct 1998 88(2)R Ad 07/08/98--------- £ si 1@1