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THOUGHTFUL GLANCE LIMITED

Company number 06879603

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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)
01 Feb 2011 AA Accounts for a small company made up to 31 March 2010
01 Dec 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 March 2010
27 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-30
27 Aug 2010 CONNOT Change of name notice
27 Jul 2010 TM02 Termination of appointment of James Shannon as a secretary
17 May 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
17 May 2010 AD03 Register(s) moved to registered inspection location
17 May 2010 AD02 Register inspection address has been changed
09 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
07 Jul 2009 88(2) Ad 17/06/09\gbp si 999@1=999\gbp ic 1/1000\
22 Jun 2009 287 Registered office changed on 22/06/2009 from white rose house 28A york place leeds west yorkshire LS1 2EZ uk
22 Jun 2009 288a Director appointed mr saul hendrik loggenberg
22 Jun 2009 288a Secretary appointed mr james charles shannon
22 Jun 2009 288b Appointment terminated director jonathon round
16 Apr 2009 NEWINC Incorporation