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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)
16 Nov 1993 287 Registered office changed on 16/11/93 from: st bartholomew house 92 fleet street london EC4Y 1DH
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Request DocumentRegistered office changed on 16/11/93 from: st bartholomew house 92 fleet street london EC4Y 1DH
22 Oct 1993 288 New secretary appointed
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22 Oct 1993 288 Secretary resigned;director resigned
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08 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
18 Dec 1992 363s Return made up to 24/09/92; no change of members
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23 Mar 1992 AA Full accounts made up to 31 March 1991
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23 Jan 1992 353 Location of register of members
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21 Jan 1992 363a Return made up to 24/09/91; full list of members
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18 Dec 1991 287 Registered office changed on 18/12/91 from: 35 essex st london WC2R 3AT
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Request DocumentRegistered office changed on 18/12/91 from: 35 essex st london WC2R 3AT
17 Sep 1991 288 Director resigned;new director appointed
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08 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Mar 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
03 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Sep 1990 363 Return made up to 24/09/90; full list of members
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Request DocumentReturn made up to 24/09/90; full list of members
29 May 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
17 Jul 1989 363 Return made up to 17/07/89; full list of members
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Request DocumentReturn made up to 17/07/89; full list of members
03 May 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
03 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Oct 1988 AA Full accounts made up to 31 March 1987
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10 Aug 1988 288 New director appointed
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20 Jul 1988 288 Director resigned
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Request DocumentDirector resigned