THANET GROWERS ONE LIMITED

Company number 06375785

Date	Type	Description	View / Download
27 Jan 2012	AP01	Appointment of Mike Bruinen as a director	(3 pages)
12 Jan 2012	MISC	Section 519	(1 page)
28 Oct 2011	SH01	Statement of capital following an allotment of shares on 28 October 2011 GBP 1,265,997	(3 pages)
26 Sep 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	(6 pages)
26 Sep 2011	CH01	Director's details changed for Mr Christopher Peter Mack on 19 September 2011	(2 pages)
30 Mar 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
22 Oct 2010	AP03	Appointment of Mrs Rebecca Edith Joan Turner as a secretary	(2 pages)
22 Oct 2010	TM02	Termination of appointment of Michael Musk as a secretary	(1 page)
15 Oct 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	(6 pages)
15 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
15 Oct 2010	AD02	Register inspection address has been changed	(1 page)
18 Aug 2010	AA	Full accounts made up to 25 December 2009	(15 pages)
22 Dec 2009	SH01	Statement of capital following an allotment of shares on 22 December 2009 GBP 1,079,686	(2 pages)
18 Dec 2009	CC04	Statement of company's objects	(2 pages)
18 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(28 pages)
24 Sep 2009	363a	Return made up to 19/09/09; full list of members	(3 pages)
16 Jul 2009	AA	Full accounts made up to 26 December 2008	(14 pages)
07 Oct 2008	363a	Return made up to 19/09/08; full list of members	(3 pages)
06 Oct 2008	288c	Director and secretary's change of particulars / michaeljohn musk / 01/10/2008	(2 pages)
09 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
13 Jun 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
18 Dec 2007	353	Location of register of members	(1 page)
21 Oct 2007	288b	Director resigned	(1 page)
21 Oct 2007	288b	Secretary resigned	(1 page)
21 Oct 2007	288a	New secretary appointed;new director appointed	(6 pages)