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THATCHERS HOLDINGS LIMITED

Company number 06666091

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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)
26 Jun 2012 AP03 Appointment of Mrs Ann Thatcher as a secretary
26 Jun 2012 TM02 Termination of appointment of Katrina Foote as a secretary
19 Apr 2012 AP01 Appointment of Mr Roy Hunt as a director
01 Mar 2012 AA Group of companies' accounts made up to 31 August 2011
08 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
09 Mar 2011 AA Group of companies' accounts made up to 31 August 2010
11 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
11 Aug 2010 TM01 Termination of appointment of Robert Thatcher as a director
09 Jul 2010 AA Group of companies' accounts made up to 31 August 2009
16 Apr 2010 SH06 Cancellation of shares. Statement of capital on 16 April 2010
  • GBP 3,272,000
16 Apr 2010 CC04 Statement of company's objects
16 Apr 2010 SH01 Statement of capital following an allotment of shares on 18 March 2010
  • GBP 4,049,100
16 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Revoke auth share cap restriction 18/03/2010
  • RES14 ‐ Capitalise £4039200 18/03/2010
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2010 SH03 Purchase of own shares.
09 Apr 2010 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
15 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 10
10 Aug 2009 363a Return made up to 06/08/09; full list of members
10 Aug 2009 190 Location of debenture register
10 Aug 2009 287 Registered office changed on 10/08/2009 from myrtle farm station road sandford winscombe avon BS25 5RA united kingdom
10 Aug 2009 353 Location of register of members
24 Jun 2009 395 Duplicate mortgage certificatecharge no:8
15 Jun 2009 395 Particulars of a mortgage or charge / charge no: 9
09 Jun 2009 395 Particulars of a mortgage or charge / charge no: 8
18 Dec 2008 288a Director appointed mr robert thatcher
10 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2