THANE ENTERPRISES LIMITED

Company number 01876968

Date	Type	Description	View / Download
22 Nov 2000	288a	New director appointed	(2 pages)
22 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
31 Oct 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
19 Oct 2000	287	Registered office changed on 19/10/00 from: unit 4 chapmans yard mill end standon ware hertfordshire SG11 1LR	(1 page)
07 Mar 2000	363s	Return made up to 24/09/99; change of members 363(287) ‐ Registered office changed on 07/03/00	(11 pages)
08 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
08 Nov 1999	288a	New secretary appointed	(2 pages)
26 Oct 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
25 Oct 1999	288a	New director appointed	(2 pages)
25 Oct 1999	288a	New director appointed	(2 pages)
25 Oct 1999	288a	New director appointed	(2 pages)
25 Oct 1999	288b	Director resigned	(1 page)
25 Oct 1999	288b	Director resigned	(1 page)
25 Oct 1999	288b	Director resigned	(1 page)
25 Oct 1999	288b	Secretary resigned	(1 page)
25 Oct 1999	288b	Director resigned	(1 page)
25 Oct 1999	288b	Director resigned	(1 page)
26 Jul 1999	288a	New director appointed	(2 pages)
22 Jul 1999	AA	Full accounts made up to 31 December 1997	(9 pages)
25 Sep 1998	363s	Return made up to 24/09/98; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
25 Sep 1998	287	Registered office changed on 25/09/98 from: little croft colliers end ware hertfordshire SG11 1EH	(1 page)
04 Feb 1998	AA	Full accounts made up to 31 December 1996	(9 pages)
07 Jan 1998	363s	Return made up to 24/09/97; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
01 Feb 1997	AA	Full accounts made up to 31 December 1995	(9 pages)
19 Jan 1997	287	Registered office changed on 19/01/97 from: mill studio business centre crane mead ware hertfordshire SG12 9PY	(1 page)