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THIANH LIMITED

Company number SC187383

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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)
24 Jul 2009 287 Registered office changed on 24/07/2009 from badachro badachro gairloch ross shire IV21 2AA
06 May 2009 AA Total exemption small company accounts made up to 30 September 2008
25 Nov 2008 363a Return made up to 06/07/08; full list of members
25 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
16 Aug 2007 363a Return made up to 06/07/07; full list of members
13 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
30 Aug 2006 419a(Scot) Dec mort/charge *
17 Aug 2006 288a New secretary appointed;new director appointed
17 Aug 2006 287 Registered office changed on 17/08/06 from: honeysuckle cottage badachro gairloch ross shire IV21 2AA
17 Aug 2006 288b Secretary resigned;director resigned
17 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Authorise documents 14/07/06
17 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Aug 2006 155(6)a Declaration of assistance for shares acquisition
01 Aug 2006 410(Scot) Partic of mort/charge *
29 Jul 2006 410(Scot) Partic of mort/charge *
13 Jul 2006 363s Return made up to 06/07/06; full list of members
21 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
29 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
13 Jul 2005 363s Return made up to 06/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 May 2005 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
23 Mar 2005 288b Secretary resigned
23 Mar 2005 288a New secretary appointed
23 Mar 2005 287 Registered office changed on 23/03/05 from: 24 stafford street edinburgh EH3 7BD
23 Mar 2005 288b Director resigned
23 Mar 2005 288a New director appointed