THISTLE WESTMINSTER LIMITED

Company number 00058207

Date	Type	Description	View / Download
27 Nov 2012	TM01	Termination of appointment of Heiko Figge as a director on 9 November 2012	(1 page)
26 Sep 2012	AD01	Registered office address changed from PO Box 909 Bath Road Uxbridge Middlesex UB8 9FH on 26 September 2012	(1 page)
09 Aug 2012	AP01	Appointment of Mr Michael De Noma as a director on 1 August 2012	(2 pages)
28 May 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(5 pages)
11 May 2012	AP01	Appointment of Mr Premod Paul Thomas as a director on 1 May 2012 ANNOTATION A Second Filed document was registered on 09/01/2013	(3 pages)
09 May 2012	TM01	Termination of appointment of Timothy James Scoble as a director on 30 April 2012	(1 page)
10 Feb 2012	AP03	Appointment of Fiona Keddie as a secretary on 30 January 2012	(1 page)
12 Jan 2012	AP03	Appointment of Jocelyn Ng as a secretary on 3 January 2012	(1 page)
11 Jan 2012	TM02	Termination of appointment of Seok Hui Blackwell as a secretary on 30 December 2011	(1 page)
03 Nov 2011	AA	Full accounts made up to 3 July 2011	(26 pages)
31 Oct 2011	TM02	Termination of appointment of Julie Mcguirk as a secretary on 28 October 2011	(1 page)
31 May 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(5 pages)
16 Mar 2011	AP01	Appointment of Mr Andy Hughes as a director	(2 pages)
08 Mar 2011	AP01	Appointment of Mr Heiko Figge as a director	(2 pages)
08 Mar 2011	TM01	Termination of appointment of Steven Bailey as a director	(1 page)
10 Nov 2010	AA	Full accounts made up to 27 June 2010	(27 pages)
10 Aug 2010	CC04	Statement of company's objects	(2 pages)
10 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
07 Jun 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(5 pages)
20 Oct 2009	AA	Full accounts made up to 28 June 2009	(28 pages)
15 Oct 2009	CH01	Director's details changed for Timothy James Scoble on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Steven Clive Bailey on 1 October 2009	(2 pages)
15 Oct 2009	CH03	Secretary's details changed for Julie Mcguirk on 1 October 2009	(1 page)
15 Oct 2009	CH03	Secretary's details changed for Ms. Seok Hui Blackwell on 1 October 2009	(1 page)
15 Sep 2009	288a	Secretary appointed seok hui blackwell	(1 page)