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THYME CAFE LIMITED

Company number 04777891

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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)
01 Feb 2008 AA Total exemption small company accounts made up to 31 August 2007
17 Aug 2007 363s Return made up to 27/05/07; no change of members
  • 363(288) ‐ Director's particulars changed
26 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
11 Aug 2006 169 £ ic 2000/1900 21/07/06 £ sr 100@1=100
31 Jul 2006 288b Director resigned
13 Jul 2006 363s Return made up to 27/05/06; full list of members
02 May 2006 AA Total exemption small company accounts made up to 31 August 2005
02 Sep 2005 363a Return made up to 27/05/05; full list of members
27 May 2005 288a New director appointed
27 May 2005 88(2)R Ad 16/05/05--------- £ si 100@1=100 £ ic 1900/2000
27 May 2005 88(2)R Ad 16/05/05--------- £ si 1800@1=1800 £ ic 100/1900
27 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2005 123 £ nc 1000/2000 16/05/05
28 Jan 2005 AA Total exemption small company accounts made up to 31 August 2004
31 Oct 2004 225 Accounting reference date shortened from 30/09/04 to 31/08/04
07 Jul 2004 363s Return made up to 27/05/04; full list of members
10 Oct 2003 225 Accounting reference date extended from 31/05/04 to 30/09/04
13 Sep 2003 395 Particulars of mortgage/charge
18 Jun 2003 88(2)R Ad 04/06/03--------- £ si 99@1=99 £ ic 1/100
14 Jun 2003 288b Secretary resigned
14 Jun 2003 288b Director resigned
14 Jun 2003 288a New director appointed