- Company Overview for THISTLE THERMAL PROFILING LIMITED (06000342)
- Filing history for THISTLE THERMAL PROFILING LIMITED (06000342)
- People for THISTLE THERMAL PROFILING LIMITED (06000342)
- More for THISTLE THERMAL PROFILING LIMITED (06000342)
| 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) |
|---|---|---|---|
| 12 Dec 2013 | AR01 |
Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
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| 20 Nov 2013 | TM02 | Termination of appointment of Auria Secretaries Limited as a secretary | |
| 20 Nov 2013 | AD01 | Registered office address changed from 9 Wimpole Street London W1G 9SG United Kingdom on 20 November 2013 | |
| 15 Aug 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 20 Jan 2013 | AR01 | Annual return made up to 16 November 2012 with full list of shareholders | |
| 03 Jan 2013 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 16 Jul 2012 | AD01 | Registered office address changed from New Derwent 69-73 Theobalds Road London WC1X 8TA United Kingdom on 16 July 2012 | |
| 18 May 2012 | AP04 | Appointment of Auria Secretaries Limited as a secretary | |
| 17 May 2012 | TM02 | Termination of appointment of Lee Associates (Secretaries) Limited as a secretary | |
| 30 Dec 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 28 Nov 2011 | AR01 | Annual return made up to 16 November 2011 with full list of shareholders | |
| 24 May 2011 | AD01 | Registered office address changed from 5 Southampton Place London WC1A 2DA on 24 May 2011 | |
| 03 Feb 2011 | CH04 | Secretary's details changed for Lee Associates (Secretaries) Limited on 3 February 2011 | |
| 03 Feb 2011 | CH04 | Secretary's details changed for Lee Associates (Secretaries) Limited on 3 February 2011 | |
| 29 Nov 2010 | AR01 | Annual return made up to 16 November 2010 with full list of shareholders | |
| 07 Sep 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 26 Nov 2009 | AR01 | Annual return made up to 16 November 2009 with full list of shareholders | |
| 26 Nov 2009 | CH04 | Secretary's details changed for Lee Associates (Secretaries) Limited on 16 November 2009 | |
| 26 Nov 2009 | CH01 | Director's details changed for Dr Shona Black on 16 November 2009 | |
| 01 Aug 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 24 Nov 2008 | 363a | Return made up to 16/11/08; full list of members | |
| 11 Sep 2008 | 88(2) | Capitals not rolled up | |
| 11 Sep 2008 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 14 Jan 2008 | 363a | Return made up to 16/11/07; full list of members | |
| 14 May 2007 | 225 | Accounting reference date extended from 30/11/07 to 31/03/08 |