THANE HOUSE PROPERTIES LIMITED

Company number 01782952

Date	Type	Description	View / Download
16 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Jun 1999	88(2)R	Ad 18/06/99--------- £ si 80000@1=80000 £ ic 310000/390000	(2 pages)
08 May 1999	363s	Return made up to 30/04/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
18 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
09 Apr 1999	88(2)R	Ad 22/03/99--------- £ si 130000@1=130000 £ ic 180000/310000	(2 pages)
09 Apr 1999	88(2)R	Ad 25/03/99--------- £ si 170000@1=170000 £ ic 10000/180000	(2 pages)
30 Mar 1999	CERTNM	Company name changed pegian services LIMITED\certificate issued on 31/03/99	(2 pages)
22 Mar 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
22 Mar 1999	123	Nc inc already adjusted 27/02/99	(1 page)
11 Mar 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
22 May 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
11 May 1998	363s	Return made up to 30/04/98; full list of members	(6 pages)
21 Jan 1998	287	Registered office changed on 21/01/98 from: 170B high street lewes east sussex BN7 1YE	(1 page)
12 May 1997	363s	Return made up to 30/04/97; full list of members	(6 pages)
10 Feb 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
02 May 1996	363s	Return made up to 30/04/96; full list of members	(6 pages)
20 Feb 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
13 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
10 May 1995	363s	Return made up to 30/04/95; full list of members	(6 pages)
31 Jan 1995	AA	Accounts for a small company made up to 31 December 1994 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	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
24 Oct 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
08 Jun 1994	395	Particulars of mortgage/charge 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 May 1994	363s	Return made up to 30/04/94; full list of members 363(288) ‐ Director'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
11 Apr 1994	288	New director appointed 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