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47-49 THURLOE SQUARE INVESTMENTS LIMITED

Company number 06469481

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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)
11 Jan 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	View PDF Annual return made up to 10 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 10 pages (10 pages)
19 Jan 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	View PDF Annual return made up to 10 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jan 2012	CH01	Director's details changed for Michael Edwin Goar on 21 December 2011	View PDF Director's details changed for Michael Edwin Goar on 21 December 2011 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 9 pages (9 pages)
17 Jan 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	View PDF Annual return made up to 10 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 12 pages (12 pages)
19 Jan 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	View PDF Annual return made up to 10 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Oct 2009	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 12 pages (12 pages)
14 May 2009	225	Accounting reference date extended from 31/01/2009 to 31/03/2009	View PDF Accounting reference date extended from 31/01/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
15 Jan 2009	363a	Return made up to 10/01/09; full list of members	View PDF Return made up to 10/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
14 Nov 2008	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
12 Nov 2008	88(2)	Ad 07/11/08-07/11/08\gbp si 12@1=12\gbp ic 1/13\	View PDF Ad 07/11/08-07/11/08\gbp si 12@1=12\gbp ic 1/13\ - link opens in a new window - 2 pages (2 pages)
10 Jan 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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