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THESIGER MANAGEMENT LIMITED

Company number 04473899

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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)
19 Jan 2011 CH01 Director's details changed for Mr Justin Williams on 1 October 2009
19 Jan 2011 AP01 Appointment of Mr Steve Rooke as a director
19 Jan 2011 AP01 Appointment of Mr Justin Williams as a director
19 Jan 2011 TM02 Termination of appointment of Rowena Moreton as a secretary
19 Jan 2011 TM01 Termination of appointment of Peter Moreton as a director
26 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Jul 2009 363a Return made up to 29/06/09; full list of members
15 Jul 2009 AA Accounts for a dormant company made up to 30 June 2009
15 Jul 2009 288c Director's change of particulars / peter moreton / 01/01/2009
09 Dec 2008 AA Accounts for a dormant company made up to 30 June 2008
18 Jul 2008 363a Return made up to 29/06/07; full list of members
10 Jul 2008 AA Total exemption small company accounts made up to 30 June 2007
25 Jul 2006 AA Total exemption full accounts made up to 30 June 2006
19 Jul 2006 363a Return made up to 29/06/06; full list of members
15 Jun 2006 288b Secretary resigned
02 Jun 2006 288a New secretary appointed
22 Mar 2006 AA Total exemption full accounts made up to 30 June 2005
22 Mar 2006 AA Total exemption full accounts made up to 30 June 2004
22 Mar 2006 363s Return made up to 29/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Mar 2006 288a New director appointed
22 Mar 2006 288a New secretary appointed
22 Mar 2006 287 Registered office changed on 22/03/06 from: anglian house, ambury road, huntingdon, cambs, PE29 3NZ
13 Jan 2006 288b Director resigned
12 Jan 2006 288b Director resigned
27 Dec 2005 GAZ1 First Gazette notice for compulsory strike-off