- Company Overview for THISTLE FIRE AND SECURITY LIMITED (06195618)
- Filing history for THISTLE FIRE AND SECURITY LIMITED (06195618)
- People for THISTLE FIRE AND SECURITY LIMITED (06195618)
- Charges for THISTLE FIRE AND SECURITY LIMITED (06195618)
- More for THISTLE FIRE AND SECURITY LIMITED (06195618)
| 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) |
|---|---|---|---|
| 28 Apr 2014 | AR01 |
Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
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| 27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 03 May 2013 | AR01 | Annual return made up to 30 March 2013 with full list of shareholders | |
| 04 Oct 2012 | AA01 | Current accounting period extended from 30 November 2012 to 31 December 2012 | |
| 24 Sep 2012 | MG01 |
Duplicate mortgage certificatecharge no:1
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| 21 Sep 2012 | AD01 | Registered office address changed from 32 the Crescent Spalding Lincolnshire PE11 1AF England on 21 September 2012 | |
| 21 Sep 2012 | TM01 | Termination of appointment of Diana Lydiard as a director | |
| 21 Sep 2012 | AP01 | Appointment of Mr Stephen Paul Best as a director | |
| 19 Sep 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 09 Jul 2012 | AD01 | Registered office address changed from Unit 13 Orton Enterprise Centre Bakewell Road Orton Southgate, Peterborough Cambridgeshire PE2 6XU on 9 July 2012 | |
| 02 Apr 2012 | AR01 | Annual return made up to 30 March 2012 with full list of shareholders | |
| 15 Mar 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 30 Mar 2011 | AR01 | Annual return made up to 30 March 2011 with full list of shareholders | |
| 30 Mar 2011 | CH01 | Director's details changed for Diana Cantrell Lydiard on 30 March 2011 | |
| 08 Mar 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 17 Jun 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 24 May 2010 | AR01 | Annual return made up to 30 March 2010 with full list of shareholders | |
| 17 Apr 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 14 Apr 2009 | 363a | Return made up to 30/03/09; full list of members | |
| 31 Jan 2009 | CERTNM | Company name changed thistle security LTD\certificate issued on 02/02/09 | |
| 30 Sep 2008 | 288b | Appointment terminated director jonathan kempsell | |
| 30 Sep 2008 | 288b | Appointment terminated secretary victoria kempsell | |
| 30 Sep 2008 | 288b | Appointment terminated director victoria kempsell | |
| 10 Sep 2008 | 363a | Return made up to 30/03/08; full list of members | |
| 03 Sep 2008 | 88(2) | Ad 03/12/07\gbp si 96@1=96\gbp ic 4/100\ |