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THISTLE REALISATIONS 2018 LIMITED

Company number 05347438

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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)
19 Sep 2007 288b Director resigned
05 Sep 2007 AUD Auditor's resignation
06 Jul 2007 288b Director resigned
25 Mar 2007 363s Return made up to 31/01/07; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
25 Mar 2007 288a New director appointed
24 Jan 2007 287 Registered office changed on 24/01/07 from: 80 peascod street windsor berkshire SL4 1DH
04 Jan 2007 288a New secretary appointed
04 Jan 2007 288b Secretary resigned
05 Dec 2006 AA Full accounts made up to 31 March 2006
08 Aug 2006 363s Return made up to 30/06/06; full list of members
24 Feb 2006 363s Return made up to 31/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
23 Feb 2006 287 Registered office changed on 23/02/06 from: 256 high street slough berkshire SL1 1JY
20 Feb 2006 288a New director appointed
15 Dec 2005 288b Director resigned
14 Dec 2005 288a New director appointed
26 Sep 2005 288b Director resigned
01 Jun 2005 SA Statement of affairs
01 Jun 2005 88(2)R Ad 24/02/05--------- £ si 749@1=749 £ ic 251/1000
09 Apr 2005 288a New director appointed
01 Apr 2005 395 Particulars of mortgage/charge
01 Apr 2005 395 Particulars of mortgage/charge
31 Mar 2005 88(2)R Ad 24/02/05--------- £ si 250@1=250 £ ic 1/251
24 Mar 2005 288a New director appointed
21 Mar 2005 288a New director appointed
21 Mar 2005 225 Accounting reference date extended from 31/01/06 to 31/03/06