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THANET GROWERS SEVEN LIMITED

Company number 06375842

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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)
08 May 2015 AP03 Appointment of Mrs Veronica Warner as a secretary on 30 April 2015
08 May 2015 TM02 Termination of appointment of Michael John Musk as a secretary on 30 April 2015
01 Oct 2014 AA Full accounts made up to 27 December 2013
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 1,083,807
07 Oct 2013 AA Full accounts made up to 28 December 2012
02 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1,083,807
02 Oct 2013 AD01 Registered office address changed from 100 Fetter Lane London EC4A 1BN on 2 October 2013
27 Jun 2013 AP03 Appointment of Mr Michael John Musk as a secretary
27 Jun 2013 TM02 Termination of appointment of Rebecca Turner as a secretary
11 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 30 December 2011
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 1,083,807
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
12 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
11 Oct 2010 AD03 Register(s) moved to registered inspection location
11 Oct 2010 AP03 Appointment of Mrs Rebecca Edith Joan Turner as a secretary
11 Oct 2010 AD02 Register inspection address has been changed
11 Oct 2010 TM02 Termination of appointment of Michael Musk as a secretary
18 Aug 2010 AA Full accounts made up to 25 December 2009
23 Sep 2009 363a Return made up to 19/09/09; full list of members