THALIA WB HOLDCO LIMITED

Company number 05313522

Date	Type	Description	View / Download
26 Oct 2010	AP01	Appointment of Mr Christopher Victor Fenton as a director	(2 pages)
26 Oct 2010	CERTNM	Company name changed dickerson group LIMITED\certificate issued on 26/10/10 RES15 ‐ Change company name resolution on 2010-09-02	(2 pages)
19 Oct 2010	AP01	Appointment of Mr Keith Cottrell as a director	(2 pages)
18 Oct 2010	TM01	Termination of appointment of Rosemary Dickerson as a director	(1 page)
18 Oct 2010	TM01	Termination of appointment of Mark Davenport as a director	(1 page)
18 Oct 2010	TM01	Termination of appointment of Rachel Davenport as a director	(1 page)
18 Oct 2010	TM01	Termination of appointment of Doris Dickerson as a director	(1 page)
18 Oct 2010	TM02	Termination of appointment of Robin Davis as a secretary	(1 page)
18 Oct 2010	AP01	Appointment of Mr Gonzalo Nieto Mier as a director	(2 pages)
18 Oct 2010	AP01	Appointment of Mr Antonio Beaus Romero as a director	(2 pages)
18 Oct 2010	TM01	Termination of appointment of Nolita Challis as a director	(1 page)
08 Oct 2010	AP04	Appointment of Sherard Secretariat Services Limited as a secretary	(2 pages)
08 Oct 2010	AD01	Registered office address changed from C/O M Dickerson Limited Ely Road Waterbeach Cambridge Cambridgeshire CB25 9PG on 8 October 2010	(1 page)
14 Sep 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(3 pages)
09 Sep 2010	CONNOT	Change of name notice	(2 pages)
13 Jul 2010	AA	Group of companies' accounts made up to 31 March 2010	(33 pages)
21 Dec 2009	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(7 pages)
21 Dec 2009	AD01	Registered office address changed from C/O M Dickerson Limited C/O M Dickerson Ltd Waterbeach Cambridge Cambridgeshire CB25 9PG on 21 December 2009	(1 page)
21 Dec 2009	CH01	Director's details changed for Rachel Letitia Davenport on 15 December 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Doris Lillian Dickerson on 15 December 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Rosemary Anne Dickerson on 15 December 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Nolita Vanessa Challis on 15 December 2009	(2 pages)
06 Aug 2009	AA	Group of companies' accounts made up to 31 March 2009	(33 pages)
19 Dec 2008	363a	Return made up to 15/12/08; full list of members	(6 pages)
19 Dec 2008	287	Registered office changed on 19/12/2008 from c/o m dickerson LTD ely road waterbeach cambridge cambridgeshire CB5 9PG	(1 page)