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THISTLE WESTMINSTER LIMITED

Company number 00058207

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