- Company Overview for THANE ENTERPRISES LIMITED (01876968)
- Filing history for THANE ENTERPRISES LIMITED (01876968)
- People for THANE ENTERPRISES LIMITED (01876968)
- More for THANE ENTERPRISES LIMITED (01876968)
| 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 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 22 Oct 2014 | AR01 |
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
|
|
| 24 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 22 Oct 2013 | AR01 |
Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
|
|
| 10 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 19 Apr 2013 | TM01 | Termination of appointment of Andrew Mackersie as a director | |
| 19 Apr 2013 | AP01 | Appointment of Ms Vera Broussova as a director | |
| 19 Apr 2013 | AP01 | Appointment of Mr Leslie William Macleod-Miller as a director | |
| 19 Apr 2013 | AP01 | Appointment of Ms Ksenia Krok as a director | |
| 27 Mar 2013 | TM01 | Termination of appointment of Anthony Cooper as a director | |
| 27 Mar 2013 | AP01 | Appointment of Mr Anthony Geoffrey Cooper as a director | |
| 27 Mar 2013 | TM01 | Termination of appointment of Clare Brown as a director | |
| 14 Nov 2012 | AR01 | Annual return made up to 24 September 2012 with full list of shareholders | |
| 14 Nov 2012 | CH01 | Director's details changed for Andrew Mackersie on 24 September 2011 | |
| 14 Nov 2012 | CH01 | Director's details changed for Mr Leslie Phillips on 24 September 2011 | |
| 14 Nov 2012 | CH01 | Director's details changed for Clare Brown on 24 September 2011 | |
| 14 Nov 2012 | CH01 | Director's details changed for Professor Gillian Manthorpe on 24 September 2011 | |
| 27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 24 Nov 2011 | AR01 | Annual return made up to 24 September 2011 | |
| 07 Oct 2011 | AP01 | Appointment of Ms Carole Anne Phillips as a director | |
| 07 Oct 2011 | TM01 | Termination of appointment of Alison Loyd as a director | |
| 07 Oct 2011 | TM01 | Termination of appointment of Neil Hart as a director | |
| 25 Jul 2011 | AP01 | Appointment of Stewart Martin Brown as a director | |
| 19 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 09 Nov 2010 | AR01 | Annual return made up to 24 September 2010 with full list of shareholders |