THANET GROWERS THREE LIMITED

Company number 06375797

Date	Type	Description	View / Download
02 Oct 2017	PSC02	Notification of Tg1 Holding Ltd as a person with significant control on 22 March 2017	(2 pages)
02 Oct 2017	PSC07	Cessation of Thanet Earth Investments Limited as a person with significant control on 22 March 2017	(1 page)
27 Mar 2017	MR04	Satisfaction of charge 1 in full	(2 pages)
23 Mar 2017	AP03	Appointment of Mr Pleun-Willem Van Malkenhorst as a secretary on 22 March 2017	(2 pages)
23 Mar 2017	AP01	Appointment of Mr Gerrit Willem Van Straalen as a director on 22 March 2017	(2 pages)
23 Mar 2017	AP01	Appointment of Mr Adrianus Johannes Breugem as a director on 22 March 2017	(2 pages)
23 Mar 2017	AP01	Appointment of Mr Pleun-Willem Van Malkenhorst as a director on 22 March 2017	(2 pages)
23 Mar 2017	TM01	Termination of appointment of Brett Geoffrey Sumner as a director on 22 March 2017	(1 page)
23 Mar 2017	TM01	Termination of appointment of Christopher Peter Mack as a director on 22 March 2017	(1 page)
23 Mar 2017	TM01	Termination of appointment of Ian Alexander Craig as a director on 22 March 2017	(1 page)
23 Mar 2017	TM02	Termination of appointment of Veronica Warner as a secretary on 22 March 2017	(1 page)
05 Oct 2016	AA	Full accounts made up to 1 January 2016	(15 pages)
22 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(6 pages)
08 Sep 2016	CH01	Director's details changed for Mr Christopher Peter Mack on 8 September 2016	(2 pages)
20 Jul 2016	CH01	Director's details changed for Mr Brett Geoffrey Sumner on 27 June 2016	(2 pages)
11 May 2016	AP01	Appointment of Mr Brett Geoffrey Sumner as a director on 11 May 2016	(2 pages)
30 Nov 2015	AP01	Appointment of Mr Ian Alexander Craig as a director on 30 November 2015	(2 pages)
30 Nov 2015	TM01	Termination of appointment of Michael John Musk as a director on 30 November 2015	(1 page)
06 Oct 2015	AA	Full accounts made up to 26 December 2014	(12 pages)
25 Sep 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1,125,514	(5 pages)
08 May 2015	AP03	Appointment of Mrs Veronica Warner as a secretary on 30 April 2015	(2 pages)
08 May 2015	TM02	Termination of appointment of Michael John Musk as a secretary on 30 April 2015	(1 page)
01 Oct 2014	AA	Full accounts made up to 27 December 2013	(12 pages)
24 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 1,125,514	(5 pages)
24 Sep 2014	AD01	Registered office address changed from 100 Fetter Lane London EC4A 1BN to The Packhouse Barrow Man Road Birchington Kent CT7 0AX on 24 September 2014	(1 page)