THISTLE GRANGE LIMITED

Company number 04726710

Date	Type	Description	View / Download
06 Nov 2006	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
12 Jul 2006	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
23 Jun 2006	363a	Return made up to 31/03/06; full list of members	(2 pages)
23 Jun 2006	353	Location of register of members	(1 page)
23 Jun 2006	287	Registered office changed on 23/06/06 from: building 3 chiswick park 566 chiswick high road london W4 5YA	(1 page)
23 Jun 2006	190	Location of debenture register	(1 page)
23 Jun 2006	288c	Director's particulars changed	(1 page)
14 Jul 2005	288a	New secretary appointed	(1 page)
12 Jul 2005	288b	Secretary resigned	(1 page)
10 Apr 2005	363s	Return made up to 31/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/04/05 363(353) ‐ Location of register of members address changed	(2 pages)
07 Apr 2005	287	Registered office changed on 07/04/05 from: 3 chiswick park 566, chiswick high road london W4 5YA	(1 page)
11 Jan 2005	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)
15 Sep 2004	363s	Return made up to 31/03/04; full list of members; amend	(6 pages)
13 Sep 2004	CERTNM	Company name changed transglobal recycling LIMITED\certificate issued on 13/09/04	(2 pages)
12 Aug 2004	363s	Return made up to 31/03/04; full list of members; amend	(6 pages)
04 May 2004	363s	Return made up to 31/03/04; full list of members	(6 pages)
04 May 2004	225	Accounting reference date shortened from 30/04/04 to 31/03/04	(1 page)
10 Nov 2003	288a	New secretary appointed	(1 page)
10 Nov 2003	288b	Secretary resigned	(1 page)
07 Nov 2003	288c	Director's particulars changed	(1 page)
07 Nov 2003	353	Location of register of members	(1 page)
07 Nov 2003	287	Registered office changed on 07/11/03 from: 3 chiswick park 566, chiswick high road london W4 5YA	(1 page)
07 Nov 2003	287	Registered office changed on 07/11/03 from: 486 chiswick high road chiswick london W4 5TT	(1 page)
06 Nov 2003	123	£ nc 100/500000 01/06/03	(1 page)
31 Oct 2003	CERTNM	Company name changed thane international LIMITED\certificate issued on 31/10/03	(2 pages)

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