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THAI BOATHOUSE LIMITED

Company number 03986087

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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)
22 Aug 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 May 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 4 May 2011 - link opens in a new window - 16 pages (16 pages)
01 Jun 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 7 pages (7 pages)
27 May 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 22/08/2011	View PDF Annual return made up to 4 May 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 22/08/2011 - link opens in a new window - 7 pages (7 pages)
25 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
25 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
25 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
21 Jun 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 7 pages (7 pages)
12 May 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	View PDF Annual return made up to 4 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 May 2010	CH01	Director's details changed for Vichai Karmakharm on 4 May 2010	View PDF Director's details changed for Vichai Karmakharm on 4 May 2010 - link opens in a new window - 2 pages (2 pages)
12 May 2010	CH01	Director's details changed for William Edgar Meredith-Owen on 4 May 2010	View PDF Director's details changed for William Edgar Meredith-Owen on 4 May 2010 - link opens in a new window - 2 pages (2 pages)
25 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 8 pages (8 pages)
14 May 2009	363a	Return made up to 04/05/09; full list of members	View PDF Return made up to 04/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Feb 2009	363a	Return made up to 04/05/08; full list of members	View PDF Return made up to 04/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 May 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 9 pages (9 pages)
04 Sep 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 8 pages (8 pages)
04 Jun 2007	363s	Return made up to 04/05/07; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 04/05/07; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
07 Aug 2006	AA	Total exemption small company accounts made up to 31 October 2005	View PDF Total exemption small company accounts made up to 31 October 2005 - link opens in a new window - 7 pages (7 pages)
25 May 2006	363s	Return made up to 04/05/06; full list of members	View PDF Return made up to 04/05/06; full list of members - link opens in a new window - 8 pages (8 pages)
16 Nov 2005	287	Registered office changed on 16/11/05 from: 20 regent street leamington spa warwickshire CV32 5HQ	View PDF Registered office changed on 16/11/05 from: 20 regent street leamington spa warwickshire CV32 5HQ - link opens in a new window - 1 page (1 page)
09 Nov 2005	363s	Return made up to 04/05/05; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 04/05/05; full list of members 363(288) ‐ Director resigned - link opens in a new window - 8 pages (8 pages)
09 Nov 2005	AA	Total exemption small company accounts made up to 31 October 2004	View PDF Total exemption small company accounts made up to 31 October 2004 - link opens in a new window - 7 pages (7 pages)
23 Nov 2004	AA	Accounts for a small company made up to 31 October 2003	View PDF Accounts for a small company made up to 31 October 2003 - link opens in a new window - 6 pages (6 pages)
21 May 2004	363s	Return made up to 04/05/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/05/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
07 Sep 2003	AA	Accounts for a small company made up to 31 October 2002	View PDF Accounts for a small company made up to 31 October 2002 - link opens in a new window - 7 pages (7 pages)
01 Aug 2003	363s	Return made up to 04/05/03; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/05/03; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)

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