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THURSTON BUILDING SUPPLIES LIMITED

Company number 03637629

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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)
08 Feb 2005 AA Full accounts made up to 30 September 2004
07 Oct 2004 363s Return made up to 24/09/04; full list of members
05 Jul 2004 AA Full accounts made up to 30 September 2003
17 Oct 2003 288a New director appointed
07 Oct 2003 363s Return made up to 24/09/03; full list of members
26 Apr 2003 AA Total exemption full accounts made up to 30 September 2002
03 Oct 2002 363s Return made up to 24/09/02; full list of members
17 Jul 2002 AA Total exemption full accounts made up to 30 September 2001
02 Oct 2001 288a New secretary appointed
02 Oct 2001 363s Return made up to 24/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Sep 2001 288a New secretary appointed
05 Sep 2001 288b Secretary resigned;director resigned
15 Mar 2001 AA Full accounts made up to 30 September 2000
06 Feb 2001 395 Particulars of mortgage/charge
28 Sep 2000 363s Return made up to 24/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 May 2000 288b Director resigned
07 Apr 2000 AA Full accounts made up to 30 September 1999
30 Sep 1999 363s Return made up to 24/09/99; full list of members
  • 363(288) ‐ Secretary resigned
16 Mar 1999 288a New director appointed
16 Mar 1999 288a New director appointed
10 Nov 1998 123 Nc inc already adjusted 09/10/98
02 Nov 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
02 Nov 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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02 Nov 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Oct 1998 CERTNM Company name changed GAG91 LIMITED\certificate issued on 29/10/98