THIRSTPOINT LIMITED



Company Documents

DateDescription
10/12/1410 December 2014 Annual return made up to 16 November 2014 with full list of shareholders

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09/12/149 December 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

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31/03/1431 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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19/11/1319 November 2013 Annual return made up to 16 November 2013 with full list of shareholders

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31/03/1331 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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05/01/135 January 2013 DIRECTOR APPOINTED MR SIMON ALASDAIR WOODS

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05/01/135 January 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN SKIDMORE

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03/12/123 December 2012 Annual return made up to 16 November 2012 with full list of shareholders

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30/11/1230 November 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

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30/11/1230 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 16/11/2012

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30/11/1230 November 2012 APPOINTMENT TERMINATED, SECRETARY JOHN SKIDMORE

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16/07/1216 July 2012 APPOINTMENT TERMINATED, DIRECTOR PETER COHEN

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31/03/1231 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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23/12/1123 December 2011 REGISTERED OFFICE CHANGED ON 23/12/2011 FROM C/O PHS SERVICES LIMITED WESTERN INDUSTRIAL ESTATE CAERPHILLY CF83 1XH

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23/12/1123 December 2011 Annual return made up to 16 November 2011 with full list of shareholders

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31/03/1131 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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18/11/1018 November 2010 Annual return made up to 16 November 2010 with full list of shareholders

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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19/11/0919 November 2009 Annual return made up to 16 November 2009 with full list of shareholders

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18/06/0918 June 2009 CURREXT FROM 11/11/2009 TO 31/03/2010

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09/05/099 May 2009 PREVSHO FROM 31/03/2009 TO 11/11/2008

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12/01/0912 January 2009 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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28/11/0828 November 2008 REGISTERED OFFICE CHANGED ON 28/11/08 FROM: ABBEY BUSINESS PARK MONKS WALK FARNHAM SURREY GU9 8HT

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28/11/0828 November 2008 DIRECTOR APPOINTED PETER JAMES COHEN

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28/11/0828 November 2008 DIRECTOR AND SECRETARY APPOINTED JOHN FLETCHER SKIDMORE

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28/11/0828 November 2008 SECRETARY RESIGNED ELIZABETH GRANT

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28/11/0828 November 2008 DIRECTOR RESIGNED JOHN GRANT

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11/11/0811 November 2008 Annual accounts small company total exemption made up to 11 November 2008

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30/10/0830 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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16/11/0716 November 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/11/0616 November 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/11/0516 November 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/12/048 December 2004 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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20/01/0420 January 2004 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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02/03/032 March 2003 SECRETARY RESIGNED

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02/03/032 March 2003 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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21/03/0221 March 2002 NEW SECRETARY APPOINTED

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21/03/0221 March 2002 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS

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09/03/029 March 2002 DIRECTOR'S PARTICULARS CHANGED

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21/02/0221 February 2002 COMPANY NAME CHANGED BW TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 21/02/02; RESOLUTION PASSED ON 19/02/02

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27/12/0127 December 2001 NEW SECRETARY APPOINTED

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27/12/0127 December 2001 SECRETARY RESIGNED

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31/03/0131 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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22/12/0022 December 2000 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/05/0030 May 2000 RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS

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26/04/0026 April 2000 DIRECTOR RESIGNED

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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10/08/9910 August 1999 DIRECTOR RESIGNED

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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28/01/9928 January 1999 RETURN MADE UP TO 16/11/98; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/01/9912 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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04/11/984 November 1998 NEW DIRECTOR APPOINTED

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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11/12/9711 December 1997 RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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15/07/9715 July 1997 REGISTERED OFFICE CHANGED ON 15/07/97 FROM: THE PUMP HOUSE BADSHOT FARM LANE BADSHOT LEE FARNHAM SURREY GU9 9HY

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31/03/9731 March 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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06/01/976 January 1997 RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS;SECRETARY RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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22/07/9622 July 1996 REGISTERED OFFICE CHANGED ON 22/07/96 FROM: 50 WEST STREET FAREHAM SURREY GU9 7DX

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22/07/9622 July 1996 NEW SECRETARY APPOINTED

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31/03/9631 March 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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22/11/9522 November 1995 RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS

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01/09/951 September 1995 COMPANY NAME CHANGED HG BRITISH WATER DISPENSING COMP ANY LIMITED CERTIFICATE ISSUED ON 04/09/95; RESOLUTION PASSED ON 17/08/95

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31/03/9531 March 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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20/12/9420 December 1994 REGISTERED OFFICE CHANGED ON 20/12/94 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX

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20/12/9420 December 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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20/12/9420 December 1994 RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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07/11/947 November 1994 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03

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15/06/9415 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/06/9415 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/03/943 March 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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03/03/943 March 1994 REGISTERED OFFICE CHANGED ON 03/03/94 FROM: G OFFICE CHANGED 03/03/94 29 BROOMLEAF ROAD FARNHAM SURREY GU9 8DG

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01/12/931 December 1993 SECRETARY RESIGNED

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16/11/9316 November 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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