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THEBES (PAYROLL) LTD

Company number 05035386

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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)
17 Mar 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
17 Mar 2011 CH01 Director's details changed for Jacqueline Banfield on 16 March 2011
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
25 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
20 Sep 2009 AA Total exemption small company accounts made up to 28 February 2009
02 Jul 2009 88(2) Ad 29/06/09\gbp si 1@1=1\gbp ic 1/2\
12 May 2009 363a Return made up to 05/02/09; full list of members
17 Oct 2008 288a Director appointed frederick george banfield
17 Oct 2008 288a Director and secretary appointed jacqueline banfield
16 Oct 2008 288b Appointment terminated director keith harvey
16 Oct 2008 288b Appointment terminated secretary sarah whitaker
07 Oct 2008 AA Total exemption small company accounts made up to 29 February 2008
30 Apr 2008 363s Return made up to 05/02/08; full list of members
05 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007
27 Mar 2007 CERTNM Company name changed kingsborough import/export limit ed\certificate issued on 27/03/07
14 Mar 2007 363s Return made up to 05/02/07; full list of members
17 Oct 2006 AA Accounts for a dormant company made up to 28 February 2006
24 Feb 2006 363s Return made up to 05/02/06; full list of members
24 Feb 2006 288b Director resigned
09 Feb 2006 288b Secretary resigned
09 Feb 2006 288a New secretary appointed
09 Feb 2006 AA Accounts for a dormant company made up to 28 February 2005
09 Jul 2005 287 Registered office changed on 09/07/05 from: 28 imperial park rawreth lane rayleigh essex SS6 9RS
09 Jul 2005 288a New director appointed
01 Mar 2005 363s Return made up to 05/02/05; full list of members