THULE HOLDING LIMITED

Company number 05208892

Date	Type	Description	View / Download
01 May 2012	AD01	Registered office address changed from Barbot Hall Industrial Estate Mangham Road Parkgate Rotherham South Yorkshire S62 6EF on 1 May 2012	(1 page)
07 Feb 2012	TM01	Termination of appointment of Peter Royston Barker as a director on 25 January 2012	(2 pages)
13 Jan 2012	AA	Full accounts made up to 31 December 2010	(14 pages)
21 Dec 2011	TM01	Termination of appointment of Claire Louise Butler as a director on 30 November 2011	(1 page)
22 Aug 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	(8 pages)
02 Aug 2011	TM01	Termination of appointment of Christer Pettewrsson as a director	(1 page)
02 Aug 2011	TM01	Termination of appointment of Nigel Ward as a director	(1 page)
02 Aug 2011	TM01	Termination of appointment of Gerrit De Graaf as a director	(1 page)
02 Aug 2011	TM01	Termination of appointment of Jan Rengelink as a director	(1 page)
01 Mar 2011	AP01	Appointment of Peter Royston Barker as a director	(2 pages)
01 Mar 2011	AP01	Appointment of Michael Derek Foster as a director	(2 pages)
14 Feb 2011	AP01	Appointment of Michael Craig Torbitt as a director	(3 pages)
14 Feb 2011	AP01	Appointment of Dean Graham Shanks as a director	(2 pages)
25 Jan 2011	SH01	Statement of capital following an allotment of shares on 23 December 2010 GBP 21,327,939.90	(4 pages)
25 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalisation of loan 23/12/2010 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
25 Aug 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	(8 pages)
24 Aug 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	(10 pages)
18 Aug 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	(10 pages)
02 Jun 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
05 Jan 2010	AA	Full accounts made up to 31 December 2008	(16 pages)
20 Aug 2009	363a	Return made up to 18/08/09; full list of members	(8 pages)
04 Mar 2009	363a	Return made up to 18/08/08; full list of members	(8 pages)
28 Dec 2008	88(3)	Particulars of contract relating to shares	(2 pages)
28 Dec 2008	88(2)	Ad 14/11/08\gbp si 58000000@0.1=5800000\gbp ic 1527939/7327939\	(4 pages)
28 Dec 2008	123	Nc inc already adjusted 14/11/08	(1 page)

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