THANE INVESTMENTS LIMITED

Company number 01064368

Date	Type	Description	View / Download
12 Jan 1998	363s	Return made up to 31/12/97; no change of members	(6 pages)
15 Dec 1997	AA	Full group accounts made up to 31 December 1996	(15 pages)
07 May 1997	288b	Secretary resigned	(1 page)
07 May 1997	288b	Secretary resigned;director resigned	(1 page)
07 May 1997	288a	New secretary appointed	(2 pages)
07 May 1997	288a	New secretary appointed	(2 pages)
07 May 1997	288a	New director appointed	(3 pages)
07 May 1997	287	Registered office changed on 07/05/97 from: ashbrook 43 heaton grove bradford west yorkshire BD9 4EB	(1 page)
07 Feb 1997	363s	Return made up to 31/12/96; no change of members	(4 pages)
01 Nov 1996	AA	Full group accounts made up to 31 December 1995	(12 pages)
16 Jan 1996	363s	Return made up to 31/12/95; full list of members	(6 pages)
21 Sep 1995	AA	Full accounts made up to 31 December 1994	(9 pages)
16 Aug 1995	AUD	Auditor's resignation	(2 pages)
29 Jun 1995	AUD	Auditor's resignation	(2 pages)
20 Jun 1995	288	Secretary resigned;new secretary appointed	(4 pages)
20 Jun 1995	287	Registered office changed on 20/06/95 from: c/o davis blank furniss 90 deansgate manchester M3 2QJ	(1 page)
24 May 1995	CERTNM	Company name changed elizabethan house trust LIMITED\certificate issued on 25/05/95	(6 pages)
15 May 1995	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
29 Jan 1995	363s	Return made up to 31/12/94; no change of members 363(288) ‐ Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(32 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(49 pages)
10 Aug 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 1994	363s	Return made up to 31/12/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 1993	363s	Return made up to 31/12/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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