THINKHOSTEL LIMITED

Company number 05433742

Date	Type	Description	View / Download
01 Sep 2010	CERTNM	Company name changed permasol LIMITED\certificate issued on 01/09/10 RES15 ‐ Change company name resolution on 2010-08-17	(2 pages)
01 Sep 2010	CONNOT	Change of name notice	(2 pages)
25 Aug 2010	AD01	Registered office address changed from the Nook Village Road West Kirby Wirral CH48 7AE on 25 August 2010	(1 page)
23 Aug 2010	AP01	Appointment of Mr Romeo Napolian Riley as a director	(2 pages)
23 Aug 2010	TM01	Termination of appointment of Russell Oakden as a director	(1 page)
23 Aug 2010	TM02	Termination of appointment of Pauline Oakden as a secretary	(1 page)
22 Apr 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	(4 pages)
01 Apr 2010	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
01 May 2009	363a	Return made up to 22/04/09; full list of members	(3 pages)
11 Mar 2009	AA	Accounts for a dormant company made up to 30 June 2008	(2 pages)
22 Apr 2008	363a	Return made up to 22/04/08; full list of members	(3 pages)
09 Apr 2008	AA	Accounts for a dormant company made up to 30 June 2007	(2 pages)
16 Jul 2007	363s	Return made up to 22/04/07; full list of members	(6 pages)
22 Feb 2007	AA	Accounts for a dormant company made up to 30 June 2006	(1 page)
31 May 2006	363s	Return made up to 22/04/06; full list of members	(6 pages)
27 Feb 2006	288a	New secretary appointed	(2 pages)
31 Aug 2005	225	Accounting reference date extended from 30/04/06 to 30/06/06	(1 page)
31 Aug 2005	288a	New director appointed	(2 pages)
31 Aug 2005	287	Registered office changed on 31/08/05 from: suite 14, first floor old anglo house mitton street stourport-on-severn DY13 9AQ	(1 page)
08 Aug 2005	288b	Secretary resigned	(1 page)
08 Aug 2005	288b	Director resigned	(1 page)
22 Apr 2005	NEWINC	Incorporation	(5 pages)

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