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33HZ THREADS LIMITED

Company number 03670694

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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)
26 Apr 2011 AP01 Appointment of Mr Sean Carey as a director
26 Apr 2011 TM01 Termination of appointment of Nominee Director Services Limited as a director
25 Mar 2011 CERTNM Company name changed nominee secretarial services LIMITED\certificate issued on 25/03/11
  • RES15 ‐ Change company name resolution on 2011-03-24
  • NM01 ‐ Change of name by resolution
27 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
11 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
29 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
28 Jan 2010 AR01 Annual return made up to 7 November 2009 with full list of shareholders
28 Jan 2010 AD01 Registered office address changed from 1St Floor 21 Knightsbridge London SW1X 7LY on 28 January 2010
28 Jan 2010 CH02 Director's details changed for Nominee Director Services Limited on 28 January 2010
28 Jan 2010 CH04 Secretary's details changed for Nominee Services Group Limited on 28 January 2010
03 Mar 2009 AA Accounts for a dormant company made up to 30 April 2008
26 Nov 2008 363a Return made up to 07/11/08; full list of members
11 Jul 2008 363a Return made up to 07/11/07; full list of members
03 Mar 2008 AA Accounts for a dormant company made up to 30 April 2007
08 Mar 2007 AA Accounts for a dormant company made up to 30 April 2006
02 Feb 2007 363a Return made up to 07/11/06; full list of members
02 Mar 2006 AA Accounts for a dormant company made up to 30 April 2005
06 Jan 2006 363s Return made up to 07/11/05; full list of members
02 Mar 2005 AA Accounts for a dormant company made up to 30 April 2004
30 Dec 2004 363s Return made up to 07/11/04; full list of members
07 Jun 2004 288a New director appointed
07 Jun 2004 288a New secretary appointed
01 Mar 2004 AA Accounts for a dormant company made up to 30 April 2003
21 Nov 2003 363s Return made up to 07/11/03; full list of members
  • 363(288) ‐ Director resigned
18 Nov 2003 288b Secretary resigned