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CD10 THANET LIMITED

Company number 06644665

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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)
13 Dec 2011 AUD Auditor's resignation
17 Oct 2011 TM01 Termination of appointment of Nicholas Hardie as a director
10 Oct 2011 AP04 Appointment of Hammerson Company Secretarial Limited as a secretary
10 Oct 2011 TM02 Termination of appointment of Stuart Haydon as a secretary
01 Aug 2011 TM01 Termination of appointment of Martin Jepson as a director
13 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
10 May 2011 AA Full accounts made up to 31 December 2010
09 Sep 2010 CH01 Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010
08 Sep 2010 CH01 Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010
08 Sep 2010 CH01 Director's details changed for Mr Martin Clive Jepson on 8 September 2010
08 Sep 2010 CH01 Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010
08 Sep 2010 CH01 Director's details changed for Mr Andrew John Berger-North on 8 September 2010
07 Sep 2010 CH01 Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010
03 Sep 2010 CH03 Secretary's details changed for Mr Stuart John Haydon on 1 September 2010
14 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
14 Apr 2010 AA Full accounts made up to 31 December 2009
22 Oct 2009 TM01 Termination of appointment of David Atkins as a director
14 Jul 2009 363a Return made up to 11/07/09; full list of members
09 Dec 2008 288a Director appointed andrew john berger-north
09 Dec 2008 288a Director appointed lawrence francis hutchings
08 Dec 2008 288b Appointment terminated director jonathan emery
08 Dec 2008 288a Director appointed martin clive jepson
30 Oct 2008 225 Accounting reference date extended from 31/07/2009 to 31/12/2009
11 Jul 2008 NEWINC Incorporation