RICHARD THACKER & COMPANY LIMITED

Company number 00728936

Date	Type	Description	View / Download
29 Mar 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
29 Mar 2007	288a	New secretary appointed	(2 pages)
29 Mar 2007	288b	Secretary resigned	(1 page)
26 Feb 2007	AA	Accounts for a small company made up to 31 October 2006	(7 pages)
09 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Nov 2006	363a	Return made up to 28/11/06; full list of members	(2 pages)
13 Mar 2006	AA	Full accounts made up to 31 October 2005	(16 pages)
03 Jan 2006	363a	Return made up to 28/11/05; full list of members	(2 pages)
28 Oct 2005	288b	Director resigned	(1 page)
01 Mar 2005	AA	Full accounts made up to 31 October 2004	(21 pages)
08 Dec 2004	363s	Return made up to 28/11/04; full list of members	(8 pages)
10 Sep 2004	225	Accounting reference date extended from 30/09/04 to 31/10/04	(1 page)
23 Jan 2004	AA	Full accounts made up to 30 September 2003	(20 pages)
09 Dec 2003	363s	Return made up to 28/11/03; full list of members	(8 pages)
04 Feb 2003	AA	Full accounts made up to 30 September 2002	(19 pages)
06 Dec 2002	363s	Return made up to 28/11/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
18 Nov 2002	288b	Director resigned	(1 page)
14 Nov 2002	288b	Director resigned	(1 page)
11 Nov 2002	288a	New director appointed	(2 pages)
23 Jan 2002	AA	Full accounts made up to 30 September 2001	(18 pages)
21 Jan 2002	288a	New director appointed	(2 pages)
03 Jan 2002	363s	Return made up to 28/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
28 Mar 2001	AA	Full accounts made up to 30 September 2000	(18 pages)
22 Jan 2001	363s	Return made up to 28/11/00; full list of members	(7 pages)