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THUNDERSECTOR LIMITED

Company number 02085571

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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)
01 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Seamus Fleming on 1 April 2010
24 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
05 May 2009 287 Registered office changed on 05/05/2009 from 21 hermitage gardens chester le street county durham DH2 3UD
29 Apr 2009 363a Return made up to 31/03/09; full list of members
06 May 2008 363a Return made up to 31/03/08; full list of members
13 Feb 2008 395 Particulars of mortgage/charge
13 Feb 2008 225 Accounting reference date extended from 31/03/08 to 31/08/08
13 Feb 2008 287 Registered office changed on 13/02/08 from: west 2 asama court, newcastle business park, amethyst road newcastle upon tyne NE4 7YD
13 Feb 2008 288a New director appointed
13 Feb 2008 288a New director appointed
13 Feb 2008 288a New secretary appointed;new director appointed
13 Feb 2008 288b Director resigned
13 Feb 2008 288b Secretary resigned
13 Feb 2008 155(6)a Declaration of assistance for shares acquisition
13 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
17 Apr 2007 363a Return made up to 31/03/07; full list of members
28 Nov 2006 287 Registered office changed on 28/11/06 from: 70 jesmond road newcastle upon tyne NE2 4QD
13 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
20 Jul 2006 363a Return made up to 31/03/06; full list of members
16 May 2006 288b Director resigned
26 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
28 Apr 2005 363s Return made up to 31/03/05; full list of members
  • 363(288) ‐ Director resigned