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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)
07 Jun 2001 AA Full accounts made up to 31 December 2000
18 May 2001 363s Return made up to 24/09/00; full list of members
26 Apr 2001 288a New secretary appointed
23 Apr 2001 288b Secretary resigned
20 Mar 2001 288a New director appointed
22 Nov 2000 288b Director resigned
22 Nov 2000 288a New director appointed
22 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
31 Oct 2000 AA Full accounts made up to 31 December 1999
19 Oct 2000 287 Registered office changed on 19/10/00 from: unit 4 chapmans yard mill end standon ware hertfordshire SG11 1LR
07 Mar 2000 363s Return made up to 24/09/99; change of members
  • 363(287) ‐ Registered office changed on 07/03/00
08 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Nov 1999 288a New secretary appointed
26 Oct 1999 AA Full accounts made up to 31 December 1998
25 Oct 1999 288a New director appointed
25 Oct 1999 288a New director appointed
25 Oct 1999 288a New director appointed
25 Oct 1999 288b Director resigned
25 Oct 1999 288b Director resigned
25 Oct 1999 288b Director resigned
25 Oct 1999 288b Secretary resigned
25 Oct 1999 288b Director resigned
25 Oct 1999 288b Director resigned
26 Jul 1999 288a New director appointed
22 Jul 1999 AA Full accounts made up to 31 December 1997