W.THACKER LTD.

Company number 05469621

Date	Type	Description	View / Download
13 May 2013	AA01	Previous accounting period extended from 30 November 2012 to 31 December 2012	(3 pages)
16 Apr 2013	AD01	Registered office address changed from 68H Wyrley Road Birmingham West Midlands B6 7BN on 16 April 2013	(1 page)
13 Feb 2013	CERTNM	Company name changed charles henry richards LIMITED\certificate issued on 13/02/13 RES15 ‐ Change company name resolution on 2013-02-12 NM01 ‐ Change of name by resolution	(3 pages)
23 Jul 2012	AA	Accounts for a dormant company made up to 30 November 2011	(5 pages)
03 Jul 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	(4 pages)
15 Jul 2011	AA	Accounts for a dormant company made up to 30 November 2010	(5 pages)
25 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	(4 pages)
30 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	(4 pages)
12 May 2010	AA	Accounts for a dormant company made up to 30 November 2009	(5 pages)
05 Sep 2009	AA	Accounts for a dormant company made up to 30 November 2008	(5 pages)
22 Jun 2009	363a	Return made up to 02/06/09; full list of members	(3 pages)
09 Jun 2008	363a	Return made up to 02/06/08; full list of members	(3 pages)
14 Apr 2008	AA	Accounts for a dormant company made up to 30 November 2007	(5 pages)
25 Jun 2007	363a	Return made up to 02/06/07; full list of members	(2 pages)
29 Mar 2007	AA	Accounts for a dormant company made up to 30 November 2006	(5 pages)
03 Jul 2006	225	Accounting reference date extended from 30/06/06 to 30/11/06	(1 page)
29 Jun 2006	363a	Return made up to 02/06/06; full list of members	(2 pages)
15 Jun 2005	288b	Secretary resigned	(1 page)
15 Jun 2005	288b	Director resigned	(1 page)
15 Jun 2005	288a	New secretary appointed	(2 pages)
15 Jun 2005	288a	New director appointed	(2 pages)
15 Jun 2005	287	Registered office changed on 15/06/05 from: 16 winchester walk london SE1 9AQ	(1 page)
02 Jun 2005	NEWINC	Incorporation	(13 pages)