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THRINGS (SERVICES) LIMITED

Company number 06985718

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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)
26 May 2011 AP01 Appointment of Mr John Hwyel Davies as a director
26 May 2011 AP01 Appointment of Peter William Cusick as a director
16 May 2011 SH01 Statement of capital following an allotment of shares on 18 April 2011
  • GBP 16,500
09 May 2011 SH08 Change of share class name or designation
09 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Revoke share cap 18/04/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2011 AA01 Current accounting period extended from 31 March 2012 to 30 June 2012
13 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
12 Apr 2011 AA Accounts for a dormant company made up to 31 August 2010
12 Apr 2011 AA01 Previous accounting period shortened from 31 August 2011 to 31 March 2011
23 Feb 2011 CERTNM Company name changed ttlp (services) LIMITED\certificate issued on 23/02/11
  • RES15 ‐ Change company name resolution on 2011-02-22
  • NM01 ‐ Change of name by resolution
10 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
10 Aug 2010 AD03 Register(s) moved to registered inspection location
10 Aug 2010 AD02 Register inspection address has been changed
10 Aug 2010 CH01 Director's details changed for William Henry Thomas Sheppard on 1 October 2009
08 Aug 2009 NEWINC Incorporation