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BHAN THAI LIMITED

Company number 03885489

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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)
28 Jan 2003 363s Return made up to 29/11/02; full list of members
08 Sep 2002 AA Total exemption small company accounts made up to 28 February 2002
02 Jan 2002 363s Return made up to 29/11/01; full list of members
21 Nov 2001 AA Total exemption small company accounts made up to 28 February 2001
23 Aug 2001 225 Accounting reference date shortened from 31/03/01 to 28/02/01
16 Jan 2001 363s Return made up to 29/11/00; full list of members
  • 363(287) ‐ Registered office changed on 16/01/01
  • 363(288) ‐ Director's particulars changed
16 Jan 2001 288c Secretary's particulars changed
16 Jan 2001 288b Secretary resigned
11 Sep 2000 288b Director resigned
11 Sep 2000 288a New secretary appointed
11 May 2000 88(3) Particulars of contract relating to shares
11 May 2000 88(2)R Ad 02/02/00--------- £ si 99@1=99 £ ic 1/100
11 Apr 2000 225 Accounting reference date extended from 30/11/00 to 31/03/01
25 Jan 2000 MEM/ARTS Memorandum and Articles of Association
10 Jan 2000 288b Secretary resigned
10 Jan 2000 288b Director resigned
10 Jan 2000 288a New secretary appointed
10 Jan 2000 288a New director appointed
10 Jan 2000 288a New director appointed
10 Jan 2000 287 Registered office changed on 10/01/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP
10 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Dec 1999 CERTNM Company name changed donacain LIMITED\certificate issued on 10/12/99
29 Nov 1999 NEWINC Incorporation