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THATCHREED LIMITED

Company number 01532407

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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)
31 May 2012 TM01 Termination of appointment of Christine Bertram as a director
31 May 2012 TM02 Termination of appointment of Christine Bertram as a secretary
26 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
23 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
11 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
20 Jul 2010 AA Accounts for a small company made up to 31 December 2009
17 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 8
26 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Company Director Glenn Edwin Lewis on 1 May 2010
26 May 2010 CH01 Director's details changed for Gavin John Griffith on 1 May 2010
26 May 2010 CH01 Director's details changed for Douglas John Griffith on 1 May 2010
26 May 2010 CH01 Director's details changed for Colin Lionel Griffith on 1 May 2010
26 May 2010 CH01 Director's details changed for Christine Helen Bertram on 1 May 2010
24 Aug 2009 288a Director appointed company director glenn edwin lewis
24 Aug 2009 288a Director appointed gavin john griffith
08 Jun 2009 AA Accounts for a small company made up to 31 December 2008
28 May 2009 363a Return made up to 05/05/09; full list of members
01 Oct 2008 AA Accounts for a small company made up to 31 December 2007
01 Aug 2008 363a Return made up to 05/05/08; full list of members
12 Sep 2007 AA Accounts for a small company made up to 31 December 2006
10 Sep 2007 287 Registered office changed on 10/09/07 from: equipoise house grove place bedford MK40 3LE
07 Jun 2007 363s Return made up to 05/05/07; full list of members
12 Feb 2007 169 £ ic 900/846 21/12/06 £ sr 54@1=54
01 Feb 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Sep 2006 AA Accounts for a small company made up to 31 December 2005