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THULE LIMITED

Company number 02476936

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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)
27 Sep 2010 AA Accounts made up to 31 December 2009
13 Aug 2010 CH04 Secretary's details changed for Cargil Management Services Limited on 10 August 2010
21 Apr 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
05 Nov 2009 AA Accounts made up to 31 December 2008
25 Mar 2009 363a Return made up to 05/03/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
30 Oct 2008 288b Appointment terminated director richard marsden
11 Aug 2008 288a Director appointed christer anders ingemar pettersson
11 Aug 2008 288a Director appointed nigel paul ward
11 Aug 2008 288a Director appointed claire louise butler
21 May 2008 363a Return made up to 05/03/08; full list of members
27 Dec 2007 288a New director appointed
27 Dec 2007 288a New director appointed
20 Nov 2007 288b Director resigned
04 Aug 2007 403a Declaration of satisfaction of mortgage/charge
04 Aug 2007 403a Declaration of satisfaction of mortgage/charge
04 Aug 2007 403a Declaration of satisfaction of mortgage/charge
04 Aug 2007 403a Declaration of satisfaction of mortgage/charge
19 Jul 2007 AA Full accounts made up to 31 December 2006
14 Jun 2007 155(6)a Declaration of assistance for shares acquisition
13 Jun 2007 395 Particulars of mortgage/charge
15 Mar 2007 363a Return made up to 05/03/07; full list of members
13 Mar 2007 353 Location of register of members
11 Dec 2006 403a Declaration of satisfaction of mortgage/charge
05 Nov 2006 AA Full accounts made up to 31 December 2005