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THINGOE HILL MANAGEMENT COMPANY LTD

Company number 05626285

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Dec 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Nov 2009 AR01 Annual return made up to 17 November 2009 no member list
22 Nov 2009 CH01 Director's details changed for Jennifer Clelland Myddleton on 22 November 2009
22 Nov 2009 CH01 Director's details changed for Douglas John Myddleton on 22 November 2009
04 Nov 2009 AP01 Appointment of Susan Lyn Smith as a director
28 Oct 2009 AP01 Appointment of Susan Lyn Smith as a director
23 Oct 2009 AP01 Appointment of Ian Woodward as a director
18 Feb 2009 363a Annual return made up to 17/11/08
29 Mar 2008 363s Annual return made up to 17/11/07
09 Jan 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Jul 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
07 Jun 2007 AA Accounts for a dormant company made up to 30 November 2006
04 Jun 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Apr 2007 363s Annual return made up to 17/11/06
11 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2005 288b Secretary resigned
17 Nov 2005 NEWINC Incorporation