THIRSTPOINT LIMITED
Company number 02872111 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 30 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 10 Dec 2014 | Annual return made up to 16 November 2014 with full list of shareholders | View document |
| 9 Dec 2014 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM · C/O C/O PHS GROUP PLC · BLOCK B WESTERN INDUSTRIAL ESTATE, LON-Y-LLYN · CAERPHILLY · MID GLAMORGAN · CF83 1XH | View document |
| 5 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 19 Nov 2013 | Annual return made up to 16 November 2013 with full list of shareholders | View document |
| 5 Jan 2013 | DIRECTOR APPOINTED MR SIMON ALASDAIR WOODS | View document |
| 5 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SKIDMORE | View document |
| 13 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 3 Dec 2012 | Annual return made up to 16 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN SKIDMORE | View document |
| 30 Nov 2012 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM C/O C/O PHS SERVICES LTD BLOCK B WESTERN INDUSTRIAL ESTATE, LON-Y-LLYN CAERPHILLY MID GLAMORGAN CF83 1XH WALES | View document |
| 30 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 16/11/2012 | View document |
| 16 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER COHEN | View document |
| 4 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 23 Dec 2011 | REGISTERED OFFICE CHANGED ON 23/12/2011 FROM C/O PHS SERVICES LIMITED WESTERN INDUSTRIAL ESTATE CAERPHILLY CF83 1XH | View document |
| 23 Dec 2011 | Annual return made up to 16 November 2011 with full list of shareholders | View document |
| 11 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 18 Nov 2010 | Annual return made up to 16 November 2010 with full list of shareholders | View document |
| 19 Nov 2009 | Annual return made up to 16 November 2009 with full list of shareholders | View document |
| 25 Sep 2009 | Annual accounts, small company total exemption, made up to 11 November 2008 | View document |
| 18 Jun 2009 | CURREXT FROM 11/11/2009 TO 31/03/2010 | View document |
| 9 May 2009 | PREVSHO FROM 31/03/2009 TO 11/11/2008 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | View document |
| 28 Nov 2008 | DIRECTOR APPOINTED PETER JAMES COHEN | View document |
| 28 Nov 2008 | REGISTERED OFFICE CHANGED ON 28/11/08 FROM: ABBEY BUSINESS PARK MONKS WALK FARNHAM SURREY GU9 8HT | View document |
| 28 Nov 2008 | DIRECTOR RESIGNED JOHN GRANT | View document |
| 28 Nov 2008 | SECRETARY RESIGNED ELIZABETH GRANT | View document |
| 28 Nov 2008 | DIRECTOR AND SECRETARY APPOINTED JOHN FLETCHER SKIDMORE | View document |
| 10 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 30 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Nov 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | View document |
| 16 Nov 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | View document |
| 6 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 Nov 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | View document |
| 13 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Dec 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | View document |
| 19 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 20 Jan 2004 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | View document |
| 1 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 2 Mar 2003 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | View document |
| 2 Mar 2003 | SECRETARY RESIGNED | View document |
| 12 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 26 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 21 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 2002 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | View document |
| 9 Mar 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Feb 2002 | COMPANY NAME CHANGED BW TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 21/02/02; RESOLUTION PASSED ON 19/02/02 | View document |
| 27 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 27 Dec 2001 | SECRETARY RESIGNED | View document |
| 25 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 22 Dec 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 30 May 2000 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS | View document |
| 26 Apr 2000 | DIRECTOR RESIGNED | View document |
| 10 Aug 1999 | DIRECTOR RESIGNED | View document |
| 6 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 28 Jan 1999 | RETURN MADE UP TO 16/11/98; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 11 Dec 1997 | RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 15 Jul 1997 | REGISTERED OFFICE CHANGED ON 15/07/97 FROM: THE PUMP HOUSE BADSHOT FARM LANE BADSHOT LEE FARNHAM SURREY GU9 9HY | View document |
| 3 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 6 Jan 1997 | RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS;SECRETARY RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 16 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 22 Jul 1996 | REGISTERED OFFICE CHANGED ON 22/07/96 FROM: 50 WEST STREET FAREHAM SURREY GU9 7DX | View document |
| 22 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 1995 | RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS | View document |
| 1 Sep 1995 | COMPANY NAME CHANGED HG BRITISH WATER DISPENSING COMP ANY LIMITED CERTIFICATE ISSUED ON 04/09/95; RESOLUTION PASSED ON 17/08/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 20 Dec 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 20 Dec 1994 | REGISTERED OFFICE CHANGED ON 20/12/94 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX | View document |
| 20 Dec 1994 | RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 7 Nov 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 | View document |
| 15 Jun 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Mar 1994 | REGISTERED OFFICE CHANGED ON 03/03/94 FROM: G OFFICE CHANGED 03/03/94 29 BROOMLEAF ROAD FARNHAM SURREY GU9 8DG | View document |
| 3 Mar 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 1 Dec 1993 | SECRETARY RESIGNED | View document |
| 16 Nov 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |