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THANET EARTH HOLDINGS LIMITED

Company number 06375895

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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)
18 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 288a New secretary appointed;new director appointed
19 Oct 2007 288a New director appointed
16 Oct 2007 SA Statement of affairs
16 Oct 2007 88(2)R Ad 10/10/07--------- £ si 99@1=99 £ ic 1/100
15 Oct 2007 288b Director resigned
15 Oct 2007 288b Secretary resigned
15 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2007 NEWINC Incorporation