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56 THICKET ROAD LIMITED

Company number 03123499

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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)
25 Nov 2008 288a Director appointed claire jane wheatley
25 Nov 2008 288a Secretary appointed ghislane nesta morgan
24 Nov 2008 287 Registered office changed on 24/11/2008 from naval house 252A high street bromley kent BR1 1PG
16 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
18 Feb 2008 AA Total exemption small company accounts made up to 30 November 2006
10 Dec 2007 363s Return made up to 08/11/07; change of members
  • 363(287) ‐ Registered office changed on 10/12/07
  • 363(288) ‐ Secretary resigned
05 Feb 2007 288a New secretary appointed
05 Feb 2007 287 Registered office changed on 05/02/07 from: flat 3 56 thicket road penge london SE20 8DR
16 Jan 2007 363s Return made up to 08/11/06; full list of members
13 Jun 2006 AA Total exemption small company accounts made up to 30 November 2005
24 Nov 2005 363s Return made up to 08/11/05; full list of members
05 Oct 2005 288b Director resigned
01 Jul 2005 AA Total exemption small company accounts made up to 30 November 2004
06 Dec 2004 363s Return made up to 08/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jun 2004 AA Total exemption small company accounts made up to 30 November 2003
30 Dec 2003 363s Return made up to 08/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Oct 2003 AA Total exemption small company accounts made up to 30 November 2002
06 Oct 2003 288a New secretary appointed
06 Oct 2003 288a New director appointed
30 Sep 2003 287 Registered office changed on 30/09/03 from: 120 high street penge london SE20 7EZ
30 Sep 2003 288b Secretary resigned
13 Mar 2003 AA Total exemption small company accounts made up to 30 November 2001
04 Mar 2003 363s Return made up to 08/11/02; full list of members
28 Aug 2002 287 Registered office changed on 28/08/02 from: flat 3 56 thicket road london SE20 8DR
28 Aug 2002 288b Secretary resigned