12 THURLOE PLACE LIMITED

Company number 03092541

Date	Type	Description	View / Download
12 Nov 2008	CERTNM	Company name changed precis (1381) LIMITED\certificate issued on 13/11/08	(2 pages)
02 Sep 2008	363a	Return made up to 10/08/08; full list of members	(7 pages)
02 Sep 2008	287	Registered office changed on 02/09/2008 from 12 thurloe place london SW7 2RZ	(1 page)
01 Sep 2008	288c	Secretary's change of particulars / george crudddas / 18/06/2008	(2 pages)
07 Jul 2008	288a	Secretary appointed george crudddas	(2 pages)
07 Jul 2008	288b	Appointment terminated secretary nicholas salter	(1 page)
12 Jun 2008	AA	Accounts for a dormant company made up to 31 August 2007	(4 pages)
20 Sep 2007	363s	Return made up to 10/08/07; full list of members	(10 pages)
17 Jul 2007	AA	Accounts for a dormant company made up to 31 August 2006	(4 pages)
06 Jan 2007	288a	New director appointed	(2 pages)
18 Dec 2006	288a	New director appointed	(2 pages)
12 Sep 2006	288b	Director resigned	(1 page)
05 Sep 2006	363s	Return made up to 10/08/06; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
31 May 2006	AA	Accounts for a dormant company made up to 31 August 2005	(4 pages)
09 Sep 2005	363s	Return made up to 10/08/05; full list of members	(11 pages)
18 Jul 2005	AA	Accounts for a dormant company made up to 31 August 2004	(4 pages)
05 Apr 2005	288a	New director appointed	(2 pages)
27 Sep 2004	363s	Return made up to 10/08/04; full list of members	(10 pages)
27 Sep 2004	288b	Director resigned	(1 page)
28 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
28 Jul 2004	288a	New director appointed	(2 pages)
28 Jul 2004	288a	New secretary appointed	(2 pages)
09 Jun 2004	288a	New director appointed	(3 pages)
09 Jun 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)

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