THULE HOLDING LIMITED

Company number 05208892

Date	Type	Description	View / Download
28 Dec 2008	RESOLUTIONS	Resolutions RES14 ‐ £5800000 14/11/2008 RES10 ‐ Resolution of allotment of securities	(1 page)
28 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
03 Nov 2008	288a	Secretary appointed claire louise butler	(2 pages)
30 Oct 2008	288b	Appointment terminated director richard marsden	(1 page)
11 Aug 2008	288a	Director appointed christer anders ingemar pettewrsson	(1 page)
11 Aug 2008	288a	Director appointed nigel paul ward	(1 page)
11 Aug 2008	288a	Director appointed claire louise butler	(1 page)
30 Nov 2007	288a	New director appointed	(2 pages)
30 Nov 2007	288a	New director appointed	(2 pages)
20 Nov 2007	288b	Director resigned	(1 page)
30 Aug 2007	363s	Return made up to 18/08/07; full list of members	(7 pages)
04 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Jul 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
13 Jun 2007	395	Particulars of mortgage/charge	(10 pages)
24 Oct 2006	363s	Return made up to 18/08/06; full list of members	(7 pages)
13 Oct 2006	288a	New director appointed	(2 pages)
10 Oct 2006	288b	Director resigned	(1 page)
15 Sep 2006	395	Particulars of mortgage/charge	(10 pages)
19 Jun 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
07 Jun 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Aug 2005	363a	Return made up to 18/08/05; full list of members	(5 pages)
21 Apr 2005	CERTNM	Company name changed cruise holdco LIMITED\certificate issued on 21/04/05	(2 pages)

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