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48 THICKET ROAD MANAGEMENT LIMITED

Company number 04014521

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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)
13 Aug 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
13 Aug 2010 AP01 Appointment of Ms Charlotte Edith Dalton as a director
13 Aug 2010 CH01 Director's details changed for Howard Charles Sargent on 1 June 2010
13 Aug 2010 AP01 Appointment of Mr Alexander Frederick Good as a director
13 Aug 2010 CH01 Director's details changed for Maureen O'hara on 1 June 2010
21 May 2010 TM01 Termination of appointment of Grant Weinberg as a director
25 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
01 Jul 2009 363a Return made up to 14/06/09; full list of members
11 May 2009 288a Director appointed mr grant daniel weinberg
10 Mar 2009 AA Total exemption full accounts made up to 30 June 2008
02 Jul 2008 363a Return made up to 14/06/08; full list of members
02 Jul 2008 287 Registered office changed on 02/07/2008 from basement flat 48 thicket road london SE20 8DR
22 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
24 Aug 2007 363s Return made up to 14/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
05 Jul 2007 288b Director resigned
03 May 2007 AA Total exemption full accounts made up to 30 June 2006
01 Sep 2006 363s Return made up to 14/06/06; full list of members
  • 363(288) ‐ Secretary resigned
27 Jul 2006 288b Director resigned
04 Jul 2006 288a New secretary appointed
24 Apr 2006 AA Total exemption full accounts made up to 30 June 2005
22 Jul 2005 363s Return made up to 14/06/05; full list of members
03 May 2005 AA Total exemption full accounts made up to 30 June 2004
22 Feb 2005 288b Director resigned
21 Feb 2005 288a New director appointed
21 Feb 2005 288a New director appointed