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THISTLEFM LIMITED

Company number SC351048

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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)
04 Apr 2013 TM01 Termination of appointment of John Walker as a director
16 Nov 2012 CERTNM Company name changed gumbusters LTD.\certificate issued on 16/11/12
  • CONNOT ‐
16 Nov 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-11-08
15 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 30 November 2011
17 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
14 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
22 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
27 Apr 2010 AA Total exemption small company accounts made up to 30 November 2009
24 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Mr John Walker on 24 November 2009
24 Nov 2009 CH01 Director's details changed for Sharon Margaret Walker on 24 November 2009
04 Dec 2008 288a Director and secretary appointed sharon margaret walker
04 Dec 2008 288a Director appointed john walker
13 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
13 Nov 2008 288b Appointment terminated director stephen george mabbott
13 Nov 2008 288b Appointment terminated secretary brian reid LTD.
10 Nov 2008 NEWINC Incorporation