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THISTLE INTERNATIONAL FREIGHT LIMITED

Company number SC104978

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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)
18 Feb 2011 MG01s Particulars of a mortgage or charge / charge no: 3
03 Feb 2011 AP03 Appointment of Gwendolene Anne Vivienne Stupart as a secretary
03 Feb 2011 AP01 Appointment of Steve Pinkowski as a director
03 Feb 2011 AP01 Appointment of Grant Bennet Stupart as a director
03 Feb 2011 TM02 Termination of appointment of Hazel Whyte as a secretary
03 Feb 2011 TM01 Termination of appointment of Hazel Whyte as a director
03 Feb 2011 TM01 Termination of appointment of Ian Whyte as a director
26 Jan 2011 MISC Amending memorandum and articles 15/07/1987
06 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
04 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
15 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Margaret Fletcher on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Ian Whyte on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Hazel Marie Whyte on 15 February 2010
18 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
14 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
07 Jan 2009 363a Return made up to 31/12/08; full list of members
04 Jan 2008 363a Return made up to 31/12/07; full list of members
28 Nov 2007 AA Total exemption small company accounts made up to 31 July 2007
22 Jan 2007 363s Return made up to 31/12/06; full list of members
09 Jan 2007 AA Total exemption small company accounts made up to 31 July 2006
03 Mar 2006 AA Total exemption small company accounts made up to 31 July 2005
16 Jan 2006 363s Return made up to 31/12/05; full list of members
10 Oct 2005 169 £ sr 980@1 23/09/25
28 Sep 2005 288a New director appointed