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THAI ENTERPRISES LIMITED

Company number 03858868

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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)
29 Dec 2007 363s Return made up to 14/10/07; no change of members
15 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Jul 2007 288b Director resigned
24 Oct 2006 363s Return made up to 14/10/06; full list of members
06 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Mar 2006 287 Registered office changed on 21/03/06 from: barber toucan LIMITED chartered accountants chelsham place limpsfield road warlingham surrey CR6 9DZ
04 Feb 2006 AAMD Amended accounts made up to 31 December 2004
02 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
20 Oct 2005 363s Return made up to 14/10/05; full list of members
29 Oct 2004 363s Return made up to 14/10/04; full list of members
22 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
11 Aug 2004 88(2)R Ad 31/03/04-31/03/04 £ si 140@1=140 £ ic 1000/1140
05 Aug 2004 288a New secretary appointed
05 Aug 2004 288b Secretary resigned
13 Jul 2004 123 Nc inc already adjusted 31/03/04
13 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2004 395 Particulars of mortgage/charge
28 Nov 2003 363s Return made up to 14/10/03; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Nov 2003 287 Registered office changed on 17/11/03 from: aberdeen house 428A limpsfield road warlingham surrey CR6 9LA
27 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
07 Feb 2003 88(2)R Ad 01/01/03--------- £ si 60@1=60 £ ic 1/61
14 Nov 2002 363s Return made up to 14/10/02; full list of members
04 Sep 2002 AA Total exemption full accounts made up to 31 December 2001
21 Jun 2002 288a New director appointed
12 Jun 2002 225 Accounting reference date extended from 31/10/01 to 31/12/01