ENQUEST THISTLE LIMITED

Company number 04487223

Date	Type	Description	View / Download
28 Jul 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
19 Jul 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(5 pages)
22 Jun 2011	AP01	Appointment of Mr David Owen Heslop as a director	(2 pages)
03 Jun 2011	TM01	Termination of appointment of Paul Lindop as a director	(1 page)
24 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(13 pages)
04 Aug 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(6 pages)
04 Aug 2010	CH01	Director's details changed for Paul Hastings Lindop on 13 July 2010	(2 pages)
10 May 2010	AP01	Appointment of Mr Amjad Adnan Bseisu as a director	(2 pages)
10 May 2010	AP01	Appointment of Mr Thomas Nigel Dawson Hares as a director	(2 pages)
06 May 2010	CERTNM	Company name changed lundin thistle LIMITED\certificate issued on 06/05/10 CONNOT ‐	(3 pages)
06 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-28	(1 page)
06 May 2010	TM02	Termination of appointment of Brian Fraser as a secretary	(1 page)
04 May 2010	AP03	Appointment of Mr Paul Waters as a secretary	(1 page)
04 May 2010	AP01	Appointment of Mr Jonathan Anthony Robert Swinney as a director	(2 pages)
04 May 2010	AD01	Registered office address changed from C/O Ashurst Broadwalk House 5 Appold Street London EC2A 2HA on 4 May 2010	(1 page)
04 May 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
27 Apr 2010	TM01	Termination of appointment of Charles Heppenstall as a director	(1 page)
27 Apr 2010	TM01	Termination of appointment of Alexandre Schneiter as a director	(1 page)
19 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
19 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
10 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(12 pages)
29 Jul 2009	363a	Return made up to 16/07/09; full list of members	(4 pages)
02 May 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
09 Mar 2009	288a	Director appointed paul hastings lindop	(2 pages)