THRING ASSOCIATES LIMITED



Company Documents

DateDescription
21/12/1221 December 2012 PREVEXT FROM 31/03/2012 TO 30/09/2012

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07/02/127 February 2012 Annual return made up to 5 February 2012 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/02/1117 February 2011 Annual return made up to 5 February 2011 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/02/108 February 2010 SAIL ADDRESS CREATED

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08/02/108 February 2010 Annual return made up to 5 February 2010 with full list of shareholders

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN STANLEY THRING / 31/01/2010

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08/02/108 February 2010 APPOINTMENT TERMINATED, SECRETARY ELSA THRING

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16/12/0916 December 2009 REGISTERED OFFICE CHANGED ON 16/12/2009 FROM 1 NOEL STREET LONDON W1F 8GA

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/03/0923 March 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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01/05/081 May 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 SECRETARY'S PARTICULARS ELSA THRING

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30/04/0830 April 2008 DIRECTOR'S PARTICULARS BRYAN THRING

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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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02/11/072 November 2007 REGISTERED OFFICE CHANGED ON 02/11/07 FROM: 45 RUDALL CRESCENT HAMPSTEAD LONDON NW3 1RR

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

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12/02/0712 February 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS

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02/05/062 May 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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

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26/07/0526 July 2005 RETURN MADE UP TO 05/02/05; 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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23/02/0523 February 2005 NEW SECRETARY APPOINTED

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23/02/0523 February 2005 SECRETARY RESIGNED

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12/01/0512 January 2005 REGISTERED OFFICE CHANGED ON 12/01/05 FROM: 51 HIGH WEST STREET DORCHESTER DORSET DT1 1UT

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12/01/0512 January 2005 DIRECTOR'S PARTICULARS CHANGED

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

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10/02/0410 February 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/10/0323 October 2003 REGISTERED OFFICE CHANGED ON 23/10/03 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX

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31/03/0331 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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03/03/033 March 2003 S366A DISP HOLDING AGM 31/01/03 S252 DISP LAYING ACC 31/01/03 S386 DISP APP AUDS 31/01/03

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27/02/0327 February 2003 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS

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04/12/024 December 2002 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03

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25/06/0225 June 2002 NEW SECRETARY APPOINTED

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25/06/0225 June 2002 NEW DIRECTOR APPOINTED

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25/06/0225 June 2002 SECRETARY RESIGNED

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25/06/0225 June 2002 DIRECTOR RESIGNED

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25/06/0225 June 2002

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24/06/0224 June 2002 COMPANY NAME CHANGED FYRECREST ASSOCIATES LIMITED CERTIFICATE ISSUED ON 24/06/02; RESOLUTION PASSED ON 19/06/02

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05/06/025 June 2002 REGISTERED OFFICE CHANGED ON 05/06/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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05/02/025 February 2002 Incorporation

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05/02/025 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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