THISTLE REALISATIONS 2018 LIMITED

Company number 05347438

Date	Type	Description	View / Download
14 Sep 2015	AP01	Appointment of Mr Peter Kavanagh as a director on 11 September 2015	(2 pages)
14 Sep 2015	AA01	Previous accounting period shortened from 30 September 2015 to 11 September 2015	(1 page)
14 Sep 2015	TM01	Termination of appointment of Edward John Mercer as a director on 11 September 2015	(1 page)
14 Sep 2015	MR04	Satisfaction of charge 1 in full	(1 page)
14 Sep 2015	MR04	Satisfaction of charge 2 in full	(2 pages)
26 Jun 2015	AA01	Current accounting period extended from 31 March 2015 to 30 September 2015	(1 page)
16 Apr 2015	AUD	Auditor's resignation	(1 page)
04 Mar 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 1,333	(4 pages)
19 Jan 2015	AA	Full accounts made up to 31 March 2014	(16 pages)
02 Apr 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 1,333	(4 pages)
05 Nov 2013	TM02	Termination of appointment of Adrian Gillooly as a secretary	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
15 Apr 2013	TM01	Termination of appointment of Malcolm Harrison as a director	(1 page)
25 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(6 pages)
23 Oct 2012	AP01	Appointment of Mr Chris Shipman as a director	(2 pages)
23 Oct 2012	TM01	Termination of appointment of John Taylor as a director	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
27 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(6 pages)
29 Nov 2011	AA	Full accounts made up to 31 March 2011	(17 pages)
09 Nov 2011	AD01	Registered office address changed from Royal House 3Rd Floor Vine Street Uxbridge UB8 1QE on 9 November 2011	(1 page)
08 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Umbrella agreement approved.appt/res of new director.service agreement approved 28/07/2010	(2 pages)
24 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(6 pages)
24 Feb 2011	TM02	Termination of appointment of Lisa Birch as a secretary	(1 page)
29 Nov 2010	TM01	Termination of appointment of Dion Scherer as a director	(2 pages)
08 Sep 2010	AP01	Appointment of John Taylor as a director	(3 pages)