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THANE MANSIONS & WALTON HOUSE LIMITED

Company number 04111459

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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)
14 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
01 Dec 2011 TM01 Termination of appointment of Richard Daniels as a director
18 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
03 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
25 Oct 2010 AP01 Appointment of Mr Richard Alexander Daniels as a director
13 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
12 Aug 2010 TM01 Termination of appointment of Emily Crawford as a director
14 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Miss Katherine Alison Webb on 20 November 2009
14 Dec 2009 CH01 Director's details changed for Susan Virginia Mumford on 20 November 2009
14 Dec 2009 CH01 Director's details changed for Ms Emily Rose Crawford on 20 November 2009
14 Dec 2009 CH01 Director's details changed for Clive Graham on 20 November 2009
08 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
11 Feb 2009 288a Director appointed ms emily rose crawford
02 Feb 2009 288a Secretary appointed miss katherine alison webb
01 Dec 2008 363a Return made up to 21/11/08; full list of members
01 Dec 2008 287 Registered office changed on 01/12/2008 from flat 9 walton house thane villas london N7 7PD
01 Dec 2008 288b Appointment terminated secretary su tan
21 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
10 Dec 2007 363a Return made up to 21/11/07; full list of members
20 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
05 Apr 2007 363s Return made up to 21/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 05/04/07
23 Nov 2006 288a New secretary appointed
23 Nov 2006 288b Secretary resigned;director resigned
12 Jul 2006 AA Total exemption full accounts made up to 31 December 2005