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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)
10 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3
10 Dec 2008 395 Particulars of a mortgage or charge / charge no: 4
10 Dec 2008 395 Particulars of a mortgage or charge / charge no: 5
10 Dec 2008 395 Particulars of a mortgage or charge / charge no: 6
10 Dec 2008 395 Particulars of a mortgage or charge / charge no: 7
23 Oct 2008 288a Director appointed john thatcher logged form
23 Oct 2008 288a Director appointed ann margaret thatcher logged form
17 Oct 2008 88(2) Ad 01/10/08\gbp si 9899@1=9899\gbp ic 1/9900\
15 Oct 2008 123 Nc inc already adjusted 01/09/08
15 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Appointment of auditors 01/09/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2008 288a Secretary appointed mrs katrina foote
13 Oct 2008 288a Director appointed mr martin thatcher
10 Oct 2008 287 Registered office changed on 10/10/2008 from 2 temple back east bristol BS1 6EG
10 Oct 2008 288b Appointment terminated secretary ovalsec LIMITED
10 Oct 2008 288b Appointment terminated director oval nominees LIMITED
10 Oct 2008 288a Director appointed mrs ann thatcher
10 Oct 2008 288a Director appointed mr john thatcher
10 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
06 Aug 2008 NEWINC Incorporation