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THACKERAY MANAGEMENT COMPANY LIMITED

Company number 03887743

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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)
15 Feb 2011 AP01 Appointment of Tayyaba Arif as a director
06 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
09 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
25 Jan 2010 AP01 Appointment of Mrs Rachel Catherine Lewis as a director
23 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
23 Dec 2009 CH04 Secretary's details changed for Blenheims Estate & Asset Management Limited on 18 December 2009
23 Dec 2009 CH01 Director's details changed for Dr Stephen Richard Underwood on 21 December 2009
23 Dec 2009 CH01 Director's details changed for Matthew Job on 21 December 2009
17 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
06 May 2009 287 Registered office changed on 06/05/2009 from benjamin kay & brummer york house empire way wembley middlesex HA9 0QL
09 Mar 2009 88(2) Capitals not rolled up
05 Mar 2009 288b Appointment terminated secretary elaine mann
27 Feb 2009 288b Appointment terminate, secretary yael harris logged form
27 Feb 2009 288b Appointment terminate, director yishai yeshurun logged form
18 Feb 2009 288b Appointment terminated director eva davis
16 Feb 2009 288a Secretary appointed blenheims estate & asset management LIMITED
16 Feb 2009 288a Director appointed mathew job
16 Feb 2009 288a Director appointed dr/prof stephen richard underwood
13 Feb 2009 363a Return made up to 02/12/08; full list of members
10 Feb 2009 288b Appointment terminated secretary yael harris
10 Feb 2009 288b Appointment terminated director yishai yeshvrvn
19 May 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Jan 2008 363a Return made up to 02/12/07; full list of members
04 May 2007 AA Total exemption small company accounts made up to 31 December 2006