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12 THURLOE PLACE LIMITED

Company number 03092541

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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)
31 Jan 2003 288b Director resigned
06 Sep 2002 AA Accounts for a dormant company made up to 31 August 2002
06 Sep 2002 363s Return made up to 10/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Sep 2002 288a New secretary appointed
27 Aug 2002 288a New director appointed
02 Jul 2002 288b Secretary resigned;director resigned
25 Sep 2001 288a New director appointed
10 Sep 2001 AA Accounts for a dormant company made up to 31 August 2001
06 Sep 2001 288a New director appointed
30 Aug 2001 AA Accounts for a dormant company made up to 31 August 2000
30 Aug 2001 288a New director appointed
30 Aug 2001 363s Return made up to 10/08/01; full list of members
30 Aug 2001 363s Return made up to 10/08/00; full list of members
23 Dec 1999 AA Accounts for a dormant company made up to 31 August 1999
23 Dec 1999 AA Accounts for a dormant company made up to 31 August 1998
23 Dec 1999 363s Return made up to 10/08/99; full list of members
11 Sep 1998 363s Return made up to 10/08/98; no change of members
  • 363(288) ‐ Director resigned
11 Sep 1998 AA Accounts for a dormant company made up to 31 August 1997
14 Aug 1997 363s Return made up to 10/08/97; no change of members
14 Aug 1997 AA Accounts for a dormant company made up to 31 August 1996
14 Aug 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 31/10/95
14 Aug 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 31/10/95
14 Aug 1997 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
19 Nov 1996 363s Return made up to 17/08/96; full list of members
17 Oct 1996 287 Registered office changed on 17/10/96 from: level 1 exchange house primrose street london EC2A 2HS