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THRESHOLD DAS LIMITED

Company number 06388297

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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)
30 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-20
30 Mar 2017 CONNOT Change of name notice
30 Jan 2017 TM01 Termination of appointment of Sarann Richards as a director on 30 January 2017
01 Dec 2016 CH01 Director's details changed for Mrs Zoe Frances Weaver on 1 December 2016
01 Dec 2016 CH01 Director's details changed for Miss Juliet Phillips James on 1 December 2016
11 Nov 2016 AA Full accounts made up to 31 March 2016
12 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
02 Sep 2016 AP01 Appointment of Mr Malcolm Topping as a director on 14 September 2015
02 Aug 2016 AP01 Appointment of Mrs Zoe Frances Weaver as a director on 12 October 2015
10 Dec 2015 TM01 Termination of appointment of Josephine Knowles as a director on 2 November 2015
23 Oct 2015 AR01 Annual return made up to 2 October 2015 no member list
20 Oct 2015 AA Full accounts made up to 31 March 2015
12 Aug 2015 AP01 Appointment of Mr Christopher Phillip Beer as a director on 12 August 2015
27 May 2015 AUD Auditor's resignation
11 Nov 2014 AA Full accounts made up to 31 March 2014
07 Oct 2014 AR01 Annual return made up to 2 October 2014 no member list
21 Aug 2014 MA Memorandum and Articles of Association
21 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Feb 2014 TM01 Termination of appointment of Caroline Morgan as a director
07 Feb 2014 AP01 Appointment of Miss Sarann Richards as a director
21 Jan 2014 TM01 Termination of appointment of Jane Rose as a director
09 Dec 2013 AP01 Appointment of Miss Jo Knowles as a director
09 Dec 2013 TM01 Termination of appointment of Deepa Madhu as a director
15 Oct 2013 AA Full accounts made up to 31 March 2013
07 Oct 2013 AR01 Annual return made up to 2 October 2013 no member list