- Company Overview for THANET GROWERS SEVEN LIMITED (06375842)
- Filing history for THANET GROWERS SEVEN LIMITED (06375842)
- People for THANET GROWERS SEVEN LIMITED (06375842)
- Charges for THANET GROWERS SEVEN LIMITED (06375842)
- More for THANET GROWERS SEVEN LIMITED (06375842)
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) |
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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
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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
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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
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07 Feb 2011 | RESOLUTIONS |
Resolutions
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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 |