THR NUMBER 17 LIMITED

Company number 07638039

Date	Type	Description	View / Download
27 Nov 2017	TM02	Termination of appointment of Alan Charles Parish as a secretary on 22 November 2017	(1 page)
27 Nov 2017	AP04	Appointment of Maitland Administration Services (Scotland) Limited as a secretary on 22 November 2017	(2 pages)
24 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(6 pages)
09 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	(13 pages)
22 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(6 pages)
22 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
14 Jul 2016	CH01	Director's details changed	(2 pages)
14 Jul 2016	CH01	Director's details changed	(2 pages)
14 Jul 2016	CH01	Director's details changed	(2 pages)
22 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-21	(3 pages)
21 Jun 2016	CH01	Director's details changed for Mr Nicolas Christian Allhusen on 21 June 2016	(2 pages)
13 Jun 2016	AP03	Appointment of Alan Charles Parish as a secretary on 31 May 2016	(3 pages)
13 Jun 2016	AD01	Registered office address changed from Fonthill House Cassius Drive King Harry Lane St. Albans Hertfordshire AL3 4GG to 2 Longmead Shaftesbury Dorset SP7 8PL on 13 June 2016	(2 pages)
09 May 2016	MR01	Registration of charge 076380390001, created on 28 April 2016	(15 pages)
09 May 2016	MR01	Registration of charge 076380390002, created on 28 April 2016	(23 pages)
08 May 2016	AP01	Appointment of Nathan James Tomkinson as a director on 28 April 2016	(3 pages)
08 May 2016	AP01	Appointment of Mr Nicolas Christian Allhusen as a director on 28 April 2016	(3 pages)
08 May 2016	AD01	Registered office address changed from 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW to Fonthill House Cassius Drive King Harry Lane St. Albans Hertfordshire AL3 4GG on 8 May 2016	(2 pages)
08 May 2016	TM01	Termination of appointment of Benjamin Silas St John Penaliggon as a director on 28 April 2016	(2 pages)
08 May 2016	TM01	Termination of appointment of Michael William Adams as a director on 28 April 2016	(2 pages)
08 May 2016	TM01	Termination of appointment of Timothy Andrew Meggitt as a director on 28 April 2016	(2 pages)
08 May 2016	TM02	Termination of appointment of Patricia Standaloft as a secretary on 28 April 2016	(2 pages)
21 Apr 2016	CH01	Director's details changed for Mr Tim Andrew Meggitt on 5 April 2016	(3 pages)
16 Mar 2016	CH01	Director's details changed for Mr Tim Andrew Meggitt on 1 October 2014	(2 pages)
03 Feb 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 1	(6 pages)

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