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THOROUGHBRED SOLUTIONS LIMITED

Company number 04565505

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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)
26 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
16 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
03 Nov 2008 363a Return made up to 17/10/08; full list of members
26 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
31 Dec 2007 363a Return made up to 17/10/07; full list of members
18 Dec 2007 88(2)R Ad 06/11/07--------- £ si 275000@1=275000 £ ic 6500/281500
18 Dec 2007 88(2)R Ad 06/11/07--------- £ si 6499@1=6499 £ ic 1/6500
18 Dec 2007 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise shares 05/11/07
18 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2007 123 £ nc 500500/1000000 05/11/07
18 Dec 2007 123 £ nc 1000/500500 05/11/07
18 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Nov 2007 RESOLUTIONS Resolutions
  • RES14 ‐ £281499.00 ord shares 06/11/07
26 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2007 MEM/ARTS Memorandum and Articles of Association
04 Jun 2007 CERTNM Company name changed loopdraft LIMITED\certificate issued on 04/06/07
05 Mar 2007 AA Accounts for a dormant company made up to 30 April 2006
09 Feb 2007 363a Return made up to 17/10/06; full list of members
08 May 2006 363a Return made up to 17/10/05; full list of members
08 May 2006 363a Return made up to 17/10/04; full list of members
05 May 2006 287 Registered office changed on 05/05/06 from: anglia house stannetts laindon essex SS15 6DN
26 Oct 2005 AA Accounts for a dormant company made up to 30 April 2005
14 Sep 2005 225 Accounting reference date extended from 30/11/04 to 30/04/05
08 Mar 2005 AA Total exemption small company accounts made up to 31 October 2003