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W. THATCHER LIMITED

Company number 05097594

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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)
12 Jun 2006 88(2)R Ad 01/05/06--------- £ si 49@1=49 £ ic 49/98
12 Jun 2006 88(2)R Ad 01/05/06--------- £ si 24@1=24 £ ic 25/49
12 Jun 2006 88(2)R Ad 01/05/06--------- £ si 24@1=24 £ ic 1/25
26 Apr 2005 363s Return made up to 07/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 26/04/05
  • 363(190) ‐ Location of debenture register address changed
29 Jan 2005 225 Accounting reference date extended from 30/04/05 to 30/09/05
06 Oct 2004 395 Particulars of mortgage/charge
14 May 2004 288a New director appointed
05 May 2004 288a New director appointed
05 May 2004 288a New secretary appointed;new director appointed
05 May 2004 287 Registered office changed on 05/05/04 from: W. Thatcher LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP
05 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 May 2004 288b Secretary resigned
05 May 2004 288b Director resigned
05 May 2004 88(2)R Ad 07/04/04--------- £ si 1@1=1 £ ic 2/3
05 May 2004 88(2)R Ad 07/04/04--------- £ si 1@1=1 £ ic 1/2
07 Apr 2004 NEWINC Incorporation