THANET EARTH PEPPERS INVESTMENTS LIMITED

Company number 06375787

Date	Type	Description	View / Download
08 Oct 2009	AD01	Registered office address changed from 37 St Margarets Street Canterbury Kent CT1 2TU on 8 October 2009	(1 page)
30 Sep 2009	363a	Return made up to 19/09/09; full list of members	(3 pages)
30 Sep 2009	353	Location of register of members	(1 page)
30 Sep 2009	288c	Director's change of particulars / wilhelmus grootscholten / 19/09/2009	(1 page)
19 Feb 2009	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
27 Oct 2008	288c	Director's change of particulars / wilhelmus grootscholten / 19/09/2008	(1 page)
25 Oct 2008	CERTNM	Company name changed thanet growers two LIMITED\certificate issued on 28/10/08	(2 pages)
22 Oct 2008	363a	Return made up to 19/09/08; full list of members	(3 pages)
21 Oct 2008	353	Location of register of members	(1 page)
03 Sep 2008	287	Registered office changed on 03/09/2008 from 100 fetter lane london EC4A 1BN	(1 page)
19 Aug 2008	288a	Director and secretary appointed tom baak	(2 pages)
28 Jul 2008	288b	Appointment terminate, director and secretary michael john musk logged form	(1 page)
25 Jul 2008	288b	Appointment terminated director christopher mack	(1 page)
25 Jul 2008	288a	Director appointed wilhelmus johannes maria grootscholten	(2 pages)
03 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(13 pages)
07 May 2008	88(2)	Ad 28/04/08\gbp si 3266@1=3266\gbp ic 1155842/1159108\	(2 pages)
04 Apr 2008	88(2)	Ad 27/03/08\gbp si 1155742@1=1155742\gbp ic 100/1155842\	(2 pages)
04 Apr 2008	123	Nc inc already adjusted 27/03/08	(1 page)
04 Apr 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
18 Dec 2007	353	Location of register of members	(1 page)
16 Oct 2007	SA	Statement of affairs	(26 pages)
16 Oct 2007	88(2)R	Ad 10/10/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
15 Oct 2007	288b	Secretary resigned	(1 page)
15 Oct 2007	288b	Director resigned	(1 page)
15 Oct 2007	288a	New director appointed	(3 pages)