RICHARD THACKER (HOLDINGS) LIMITED

Company number 01148242

Date	Type	Description	View / Download
21 May 2014	AUD	Auditor's resignation	(1 page)
12 May 2014	AD01	Registered office address changed from Century House Pepper Road Hazel Grove Stockport Cheshire SK7 5BW England on 12 May 2014	(1 page)
12 May 2014	AD01	Registered office address changed from Hexagon House 21-23 Gatley Road Cheadle Cheshire SK8 1NZ England on 12 May 2014	(1 page)
08 May 2014	AP01	Appointment of Mr John David Sutton as a director	(2 pages)
08 May 2014	AP01	Appointment of Mr John Gerard Owens as a director	(2 pages)
08 May 2014	AP01	Appointment of Mr Leslie James Marshall as a director	(2 pages)
08 May 2014	AP01	Appointment of Mr Toby James Humphreys as a director	(2 pages)
08 May 2014	AP01	Appointment of Mr William Frederick Goldstein as a director	(2 pages)
08 May 2014	AP01	Appointment of Mr William Paul Costantini as a director	(2 pages)
08 May 2014	AP01	Appointment of Mr Neil Martin Clayton as a director	(2 pages)
08 May 2014	AP03	Appointment of Mr Peter John Burton as a secretary	(2 pages)
08 May 2014	TM01	Termination of appointment of Howard Mayhew as a director	(1 page)
08 May 2014	TM02	Termination of appointment of Timothy Mcnulty as a secretary	(1 page)
02 May 2014	AD01	Registered office address changed from Hexagon Hse 21/23 Gatley Rd. Cheadle Cheshire SK8 1NZ on 2 May 2014	(1 page)
09 Jan 2014	AA	Accounts for a small company made up to 31 October 2013	(5 pages)
29 Nov 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 500	(5 pages)
01 Aug 2013	MR04	Satisfaction of charge 6 in full	(3 pages)
01 Aug 2013	MR04	Satisfaction of charge 5 in full	(3 pages)
31 Jan 2013	AA	Accounts for a small company made up to 31 October 2012	(5 pages)
03 Jan 2013	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(5 pages)
26 Jan 2012	AA	Accounts for a small company made up to 31 October 2011	(5 pages)
22 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(5 pages)
06 Apr 2011	AA	Accounts for a small company made up to 31 October 2010	(5 pages)
13 Dec 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders	(5 pages)
17 Mar 2010	TM01	Termination of appointment of Ian Gemmell as a director	(1 page)