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ENQUEST THISTLE LIMITED

Company number 04487223

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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)
06 May 2010 TM02 Termination of appointment of Brian Fraser as a secretary
04 May 2010 AP03 Appointment of Mr Paul Waters as a secretary
04 May 2010 AP01 Appointment of Mr Jonathan Anthony Robert Swinney as a director
04 May 2010 AD01 Registered office address changed from C/O Ashurst Broadwalk House 5 Appold Street London EC2A 2HA on 4 May 2010
04 May 2010 AA Full accounts made up to 31 December 2009
27 Apr 2010 TM01 Termination of appointment of Charles Heppenstall as a director
27 Apr 2010 TM01 Termination of appointment of Alexandre Schneiter as a director
19 Apr 2010 MEM/ARTS Memorandum and Articles of Association
19 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
10 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 6
29 Jul 2009 363a Return made up to 16/07/09; full list of members
02 May 2009 AA Full accounts made up to 31 December 2008
09 Mar 2009 288a Director appointed paul hastings lindop
16 Jan 2009 288b Appointment terminated director alan curran
28 Jul 2008 363a Return made up to 16/07/08; full list of members
08 May 2008 AA Full accounts made up to 31 December 2007
23 Nov 2007 403a Declaration of satisfaction of mortgage/charge
23 Nov 2007 403a Declaration of satisfaction of mortgage/charge
09 Nov 2007 395 Particulars of mortgage/charge
07 Aug 2007 363s Return made up to 16/07/07; no change of members
19 Mar 2007 395 Particulars of mortgage/charge
08 Mar 2007 AA Full accounts made up to 31 December 2006
08 Aug 2006 363s Return made up to 16/07/06; full list of members
29 Jun 2006 AA Full accounts made up to 31 December 2005