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THIS THING OF OURS LIMITED

Company number 05640397

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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)
10 Dec 2014 CH03 Secretary's details changed for Mr James Mackenzie on 1 December 2013
10 Dec 2014 CH01 Director's details changed for Mrs Katie Jane Mackenzie on 1 December 2013
10 Dec 2014 CH01 Director's details changed for Mr James Mackenzie on 1 December 2013
10 Dec 2014 AD01 Registered office address changed from West End South Dalton Beverley Humberside HU17 7PN to The Pipe and Glass Inn West End South Dalton Beverley North Humberside HU17 7PN on 10 December 2014
17 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
02 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
19 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
02 Jan 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
23 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
05 Jan 2012 AR01 Annual return made up to 30 November 2011 with full list of shareholders
10 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
04 Feb 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
16 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
10 Feb 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Katie Jane Boroughs on 31 October 2009
10 Feb 2010 CH01 Director's details changed for James Mackenzie on 31 October 2009
08 Feb 2010 TM01 Termination of appointment of Benjamin Jenkinson as a director
27 Jul 2009 AA Total exemption small company accounts made up to 30 November 2008
12 Jan 2009 363a Return made up to 30/11/08; full list of members
12 Jan 2009 288b Appointment terminated director mark hunter
11 Aug 2008 AA Total exemption small company accounts made up to 30 November 2007
30 Nov 2007 363a Return made up to 30/11/07; full list of members
27 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
01 Mar 2007 363a Return made up to 30/11/06; full list of members
01 Mar 2007 288c Secretary's particulars changed;director's particulars changed