THANET GROWERS ONE LIMITED

Company number 06375785

Date	Type	Description	View / Download
24 Oct 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 1,265,997	(4 pages)
24 Oct 2014	AD02	Register inspection address has been changed from The Fresh Produce Centre Transfesa Road Paddock Wood Tonbridge Kent TN12 6UT United Kingdom to Thanet Earth Marketing Limited Barrow Man Road Birchington Kent CT7 0AX	(1 page)
24 Jun 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
17 Oct 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 1,265,997	(4 pages)
17 Oct 2013	TM02	Termination of appointment of Andre Boekestijn as a secretary	(1 page)
29 May 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
30 Apr 2013	AP03	Appointment of Pleun-Willem Van Malkenhorst as a secretary	(3 pages)
22 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
12 Dec 2012	AP01	Appointment of Gerrit Willem Van Straalen as a director	(3 pages)
23 Nov 2012	TM01	Termination of appointment of Wilhelmus Grootscholten as a director	(2 pages)
23 Nov 2012	TM01	Termination of appointment of Mike Bruinen as a director	(2 pages)
17 Oct 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(6 pages)
17 Oct 2012	AD04	Register(s) moved to registered office address	(1 page)
21 May 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
29 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 Feb 2012	MG01	Duplicate mortgage certificatecharge no:2
07 Feb 2012	AP03	Appointment of Andre Martijn Boekestijn as a secretary	(3 pages)
02 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
27 Jan 2012	TM01	Termination of appointment of Christopher Mack as a director	(2 pages)
27 Jan 2012	TM01	Termination of appointment of Michael Musk as a director	(2 pages)
27 Jan 2012	TM02	Termination of appointment of Rebecca Turner as a secretary	(2 pages)
27 Jan 2012	AD01	Registered office address changed from 100 Fetter Lane London EC4A 1BN on 27 January 2012	(2 pages)
27 Jan 2012	AP01	Appointment of Wilhelmus Johannes Maria Grootscholten as a director	(3 pages)
27 Jan 2012	AP01	Appointment of Mike Bruinen as a director	(3 pages)
12 Jan 2012	MISC	Section 519	(1 page)