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THANET GROWERS SIX LIMITED

Company number 06375830

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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)
01 Jun 2012 CH01 Director's details changed for Mr Christopher Peter Mack on 8 December 2011
26 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
26 Sep 2011 CH01 Director's details changed for Mr Christopher Peter Mack on 19 September 2011
30 Mar 2011 AA Full accounts made up to 31 December 2010
11 Feb 2011 SH01 Statement of capital following an allotment of shares on 28 January 2011
  • GBP 1,078,878
07 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2011 CC04 Statement of company's objects
22 Oct 2010 AP03 Appointment of Mrs Rebecca Edith Joan Turner as a secretary
22 Oct 2010 TM02 Termination of appointment of Michael Musk as a secretary
15 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
15 Oct 2010 AD03 Register(s) moved to registered inspection location
15 Oct 2010 AD02 Register inspection address has been changed
18 Aug 2010 AA Full accounts made up to 25 December 2009
25 Sep 2009 363a Return made up to 19/09/09; full list of members
16 Jul 2009 AA Full accounts made up to 26 December 2008
06 Oct 2008 363a Return made up to 19/09/08; full list of members
03 Oct 2008 288c Director and secretary's change of particulars / michaeljohn musk / 02/10/2008
09 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
13 Jun 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
18 Dec 2007 353 Location of register of members
19 Oct 2007 SA Statement of affairs
19 Oct 2007 88(2)R Ad 10/10/07--------- £ si 99@1=99 £ ic 1/100
19 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2007 288a New director appointed