THANET EARTH CONSTRUCTION LIMITED

Company number 06513864

Date	Type	Description	View / Download
03 Mar 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(7 pages)
03 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
03 Mar 2010	AD02	Register inspection address has been changed	(1 page)
10 Oct 2009	AA	Full accounts made up to 24 April 2009	(14 pages)
26 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
26 Feb 2009	363a	Return made up to 26/02/09; full list of members	(4 pages)
26 Feb 2009	190	Location of debenture register	(1 page)
26 Feb 2009	353	Location of register of members	(1 page)
26 Feb 2009	287	Registered office changed on 26/02/2009 from 100 fetter lane london EC4A 1BN	(1 page)
24 Feb 2009	225	Accounting reference date extended from 31/12/2008 to 30/04/2009	(1 page)
10 Sep 2008	288b	Appointment terminated secretary beach secretaries LIMITED	(1 page)
10 Sep 2008	288a	Secretary appointed michael john musk	(2 pages)
09 Jul 2008	225	Accounting reference date shortened from 28/02/2009 to 31/12/2008	(1 page)
07 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
07 Jul 2008	288a	Director appointed christopher peter mack	(5 pages)
07 Jul 2008	288b	Appointment terminated director croft nominees LIMITED	(1 page)
07 Jul 2008	88(2)	Ad 25/06/08\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
07 Jul 2008	288a	Director appointed michael john musk	(11 pages)
07 Jul 2008	288a	Director appointed wilhelmus johannes maria grootscholten	(4 pages)
07 Jul 2008	288a	Director appointed cornelius van der kaaij	(5 pages)
17 Jun 2008	CERTNM	Company name changed bealaw (897) LIMITED\certificate issued on 17/06/08	(3 pages)
26 Feb 2008	NEWINC	Incorporation	(20 pages)