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THREADEX DEVELOPMENTS LIMITED

Company number 00518599

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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)
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
12 Feb 2010 CH03 Secretary's details changed for Claire Gervis on 31 January 2010
12 Feb 2010 CH01 Director's details changed for Mrs Leah Pearl Gross on 31 January 2010
30 Jan 2010 AA Accounts for a small company made up to 31 March 2009
08 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Guarantee & share charge 05/08/2009
14 Jul 2009 363a Return made up to 26/06/09; full list of members
20 Jan 2009 AA Full accounts made up to 31 March 2008
03 Jul 2008 363s Return made up to 26/06/08; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
18 Jan 2008 AA Accounts for a small company made up to 31 March 2007
06 Jul 2007 363s Return made up to 26/06/07; no change of members
10 Apr 2007 288a New secretary appointed
10 Apr 2007 288b Secretary resigned
23 Nov 2006 395 Particulars of mortgage/charge
08 Nov 2006 AA Accounts for a small company made up to 31 March 2006
23 Aug 2006 363s Return made up to 26/06/06; full list of members
11 May 2006 395 Particulars of mortgage/charge
12 Apr 2006 288b Secretary resigned
12 Apr 2006 288a New secretary appointed
15 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
22 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re guarantee executed 04/11/05
10 Jul 2005 363s Return made up to 26/06/05; full list of members
06 Jan 2005 395 Particulars of mortgage/charge
23 Jul 2004 363s Return made up to 26/06/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
22 Jul 2004 AA Accounts for a small company made up to 31 March 2004