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THREADBEAR LIMITED

Company number 04835747

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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)
18 Apr 2007 AA Total exemption small company accounts made up to 31 July 2006
22 Aug 2006 363s Return made up to 17/07/06; full list of members
10 Feb 2006 AA Total exemption small company accounts made up to 31 July 2005
20 Jul 2005 363s Return made up to 17/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 May 2005 AA Total exemption small company accounts made up to 31 July 2004
27 Sep 2004 363s Return made up to 17/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Aug 2004 288c Director's particulars changed
13 Mar 2004 88(2)R Ad 01/03/04--------- £ si 999@1=999 £ ic 1/1000
13 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re-charge & guarantee 01/03/04
04 Mar 2004 395 Particulars of mortgage/charge
03 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2003 287 Registered office changed on 17/11/03 from: 14 bold street warrington WA1 1DL
17 Nov 2003 288b Secretary resigned
17 Nov 2003 288b Director resigned
17 Nov 2003 288a New director appointed
17 Nov 2003 288a New secretary appointed;new director appointed
17 Jul 2003 NEWINC Incorporation