THURSDAYS (HOLDINGS) LIMITED

Company number 01954346

Date	Type	Description	View / Download
09 Jan 2015	TM01	Termination of appointment of Nicholas Shepherd as a director on 23 December 2014	(1 page)
09 Jan 2015	TM01	Termination of appointment of Ian Stainton Saunders as a director on 23 December 2014	(1 page)
09 Jan 2015	TM01	Termination of appointment of Thomas Erik Kurrikoff as a director on 23 December 2014	(1 page)
09 Jan 2015	TM02	Termination of appointment of Kathryn Kotel as a secretary on 23 December 2014	(1 page)
09 Jan 2015	AP01	Appointment of Mr Stuart Alan Greener as a director on 23 December 2014	(2 pages)
09 Jan 2015	AP01	Appointment of Ms Karen Martha Forrester as a director on 23 December 2014	(2 pages)
23 Dec 2014	MR01	Registration of charge 019543460001, created on 23 December 2014	(15 pages)
11 Nov 2014	SH02	Sub-division of shares on 8 October 2014	(5 pages)
10 Apr 2014	AA	Group of companies' accounts made up to 29 December 2013	(27 pages)
23 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 2	(5 pages)
08 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(29 pages)
24 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(5 pages)
06 Mar 2012	AA	Group of companies' accounts made up to 25 December 2011	(31 pages)
02 Feb 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(5 pages)
02 Feb 2012	CH01	Director's details changed for Nicholas Shepherd on 14 January 2012	(2 pages)
02 Feb 2012	CH01	Director's details changed for Thomas Erik Kurrikoff on 14 January 2012	(2 pages)
22 Nov 2011	CH03	Secretary's details changed for Kathryn Kotel on 9 November 2011	(3 pages)
22 Nov 2011	CH01	Director's details changed for Nicholas Shepherd on 9 November 2011	(3 pages)
20 Jul 2011	TM01	Termination of appointment of Anita Phillips as a director	(2 pages)
20 Jul 2011	AP01	Appointment of Thomas Erik Kurrikoff as a director	(3 pages)
01 Jun 2011	AD01	Registered office address changed from Wey House Farnham Road Guilford Surrey GU1 4XS on 1 June 2011	(2 pages)
14 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
14 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Apr 2011	AD01	Registered office address changed from 3 Noble Street London EC2V 7EE on 8 April 2011	(2 pages)
30 Mar 2011	AA	Group of companies' accounts made up to 26 December 2010	(31 pages)