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THERACINGFORUM.CO.UK LTD

Company number 06311096

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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)
21 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
20 Jun 2011 AD01 Registered office address changed from 26B St Stephens Avenue London W12 8JH on 20 June 2011
07 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
12 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
12 Nov 2010 CH01 Director's details changed for Mr James Haycock on 12 November 2010
02 Aug 2010 SH01 Statement of capital following an allotment of shares on 14 December 2009
  • GBP 18,100
25 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
19 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Mr James Haycock on 15 October 2009
18 Nov 2009 CH01 Director's details changed for Mr Simon Haycock on 15 October 2009
18 Nov 2009 CH01 Director's details changed for David Alexander Cormack on 15 October 2009
18 Nov 2009 CH01 Director's details changed for Charles Dalton Moore on 15 October 2009
14 May 2009 AA Total exemption full accounts made up to 31 July 2008
03 Apr 2009 MEM/ARTS Memorandum and Articles of Association
01 Apr 2009 288a Director appointed simon haycock
01 Apr 2009 288a Director appointed james haycock
01 Apr 2009 287 Registered office changed on 01/04/2009 from 510 the vista building london SE18 6JG
01 Apr 2009 123 Nc inc already adjusted 24/01/09
01 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Feb 2009 363a Return made up to 12/07/08; no change of members
21 Oct 2008 363a Return made up to 16/10/08; full list of members
12 Jul 2007 NEWINC Incorporation