THESIGER PROPERTIES LIMITED

Company number 05842936

Date	Type	Description	View / Download
25 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 12/02/2013	(19 pages)
21 Feb 2013	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
21 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
22 Nov 2012	AP03	Appointment of Miss Jennifer Kate Ellen Jackson as a secretary	(1 page)
03 Aug 2012	AA	Full accounts made up to 31 October 2011	(14 pages)
10 Jul 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	(4 pages)
25 Nov 2011	TM02	Termination of appointment of Gillian Dow as a secretary	(1 page)
02 Aug 2011	AA	Full accounts made up to 31 October 2010	(14 pages)
11 Jul 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	(4 pages)
05 Aug 2010	AA	Total exemption full accounts made up to 31 October 2009	(11 pages)
08 Jul 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(5 pages)
29 Oct 2009	CH01	Director's details changed for Mr Robert Steinhouse on 29 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Darren Ian Pither on 29 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Miss Jennifer Kate Ellen Jackson on 29 October 2009	(2 pages)
29 Oct 2009	CH03	Secretary's details changed for Ms Gillian Dow on 29 October 2009	(1 page)
01 Sep 2009	AA	Total exemption full accounts made up to 31 October 2008	(11 pages)
07 Jul 2009	363a	Return made up to 12/06/09; full list of members	(4 pages)
23 Mar 2009	288b	Appointment terminated director stephen lindley	(1 page)
19 Mar 2009	288a	Secretary appointed ms gillian dow	(1 page)
19 Mar 2009	288b	Appointment terminated secretary jennifer jackson	(1 page)
11 Mar 2009	288a	Director appointed mr stephen paul lindley	(1 page)
05 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Appoint director 25/02/2009	(1 page)
25 Feb 2009	288a	Director appointed mr robert steinhouse	(1 page)
24 Feb 2009	288b	Appointment terminated director stephen lindley	(1 page)
06 Jan 2009	288a	Secretary appointed miss jennifer kate ellen jackson	(1 page)