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THANE ENTERPRISES LIMITED

Company number 01876968

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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)
15 Oct 2004 288b Secretary resigned;director resigned
15 Oct 2004 288a New secretary appointed
15 Oct 2004 288a New director appointed
22 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
15 Mar 2004 288b Director resigned
08 Dec 2003 288b Director resigned
05 Nov 2003 288b Director resigned
22 Oct 2003 363s Return made up to 24/09/03; full list of members
  • 363(288) ‐ Director resigned
21 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
15 Oct 2003 287 Registered office changed on 15/10/03 from: 11 catherine place westminster london SW1E 6DX
15 Oct 2003 288a New secretary appointed
15 Oct 2003 288b Secretary resigned
28 Feb 2003 288b Director resigned
28 Feb 2003 288b Director resigned
03 Dec 2002 MEM/ARTS Memorandum and Articles of Association
12 Nov 2002 363s Return made up to 24/09/02; full list of members
  • 363(288) ‐ Director resigned
04 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
03 Oct 2002 288a New director appointed
17 Aug 2002 288a New director appointed
04 Jul 2002 288a New secretary appointed
14 May 2002 288a New director appointed
14 May 2002 288a New director appointed
03 Nov 2001 363s Return made up to 24/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 Oct 2001 288b Secretary resigned;director resigned
07 Sep 2001 288b Director resigned