JIM THOMPSON'S SPICE ISLANDS TRADING COMPANY LIMITED
Warning: The most recent accounts from 2 June 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, SECRETARY MOHAN MANSIGANI |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MOHAN MANSIGANI |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED MR TIMOTHY JOHN DOUBLEDAY |
| 19/06/1419 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 29/05/1429 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARDS / 22/05/2014 |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN DERKACH |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED STEVEN RICHARDS |
| 03/04/143 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MOHAN MANSIGANI / 07/11/2013 |
| 03/04/143 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAN MANSIGANI / 07/11/2013 |
| 17/02/1417 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/06/13 |
| 21/06/1321 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 25/10/1225 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/12 |
| 07/08/127 August 2012 | DIRECTOR APPOINTED JOHN DERKACH |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TURNER |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES PARSONS |
| 18/06/1218 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 03/02/123 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/11 |
| 17/06/1117 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TURNER / 15/11/2010 |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/10 |
| 14/06/1014 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 07/11/097 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/05/09 |
| 03/06/093 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/05/08 |
| 18/06/0818 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PARSONS / 01/07/2007 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/07 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/06 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/05 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | NEW DIRECTOR APPOINTED |
| 29/01/0529 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/01/0529 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/01/0529 January 2005 | DIRECTOR RESIGNED |
| 29/01/0529 January 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 24/05/04; CHANGE OF MEMBERS |
| 19/03/0419 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/03 |
| 03/06/033 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | ACC. REF. DATE EXTENDED FROM 02/06/02 TO 31/05/03 |
| 22/11/0222 November 2002 | REGISTERED OFFICE CHANGED ON 22/11/02 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON LU1 3BG |
| 29/07/0229 July 2002 | AUDITORS RESIGNATION STATEMENT |
| 16/07/0216 July 2002 | RETURN MADE UP TO 24/05/02; NO CHANGE OF MEMBERS |
| 18/06/0218 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | ACC. REF. DATE SHORTENED FROM 01/03/03 TO 02/06/02 |
| 18/06/0218 June 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | SECRETARY RESIGNED |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0222 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0213 May 2002 | FULL ACCOUNTS MADE UP TO 02/03/02 |
| 24/12/0124 December 2001 | FULL ACCOUNTS MADE UP TO 03/03/01 |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 16/10/0116 October 2001 | DIRECTOR RESIGNED |
| 07/09/017 September 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | RETURN MADE UP TO 24/05/01; NO CHANGE OF MEMBERS |
| 03/04/013 April 2001 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | NEW SECRETARY APPOINTED |
| 21/02/0121 February 2001 | SECRETARY RESIGNED |
| 07/02/017 February 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: WHITBREAD PLC CHISWELL STREET LONDON EC1Y 4SD |
| 03/01/013 January 2001 | FULL ACCOUNTS MADE UP TO 04/03/00 |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | DIRECTOR RESIGNED |
| 04/11/994 November 1999 | FULL ACCOUNTS MADE UP TO 27/02/99 |
| 09/06/999 June 1999 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS |
| 21/12/9821 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 11/12/9811 December 1998 | SECRETARY'S PARTICULARS CHANGED |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | DIRECTOR RESIGNED |
| 07/09/987 September 1998 | DIRECTOR RESIGNED |
| 31/05/9831 May 1998 | RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS |
| 18/04/9818 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/985 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/982 January 1998 | S80A AUTH TO ALLOT SEC 18/12/97 |
| 02/01/982 January 1998 | S252 DISP LAYING ACC 18/12/97 |
| 02/01/982 January 1998 | S366A DISP HOLDING AGM 18/12/97 |
| 02/01/982 January 1998 | S369(4) SHT NOTICE MEET 18/12/97 |
| 02/01/982 January 1998 | S386 DISP APP AUDS 18/12/97 |
| 29/12/9729 December 1997 | NEW SECRETARY APPOINTED |
| 29/12/9729 December 1997 | SECRETARY RESIGNED |
| 19/12/9719 December 1997 | DIRECTOR RESIGNED |
| 10/12/9710 December 1997 | AUDITOR'S RESIGNATION |
| 26/11/9726 November 1997 | AUDITOR'S RESIGNATION |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 01/03/97 |
| 21/10/9721 October 1997 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 01/03/97 |
| 29/06/9729 June 1997 | RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS |
| 09/06/979 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/979 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/978 April 1997 | REGISTERED OFFICE CHANGED ON 08/04/97 FROM: FIRST FLOOR 45 CRAWFORD PLACE LONDON W1H 1HX |
| 24/10/9624 October 1996 | NEW SECRETARY APPOINTED |
| 24/10/9624 October 1996 | NEW DIRECTOR APPOINTED |
| 24/10/9624 October 1996 | SECRETARY RESIGNED |
| 17/10/9617 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/07/968 July 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
| 12/04/9612 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 02/02/962 February 1996 | DIRECTOR RESIGNED |
| 07/06/957 June 1995 | RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/08/9426 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 10/06/9410 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 10/06/9410 June 1994 | RETURN MADE UP TO 24/05/94; CHANGE OF MEMBERS |
| 14/03/9414 March 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/93 |
| 14/03/9414 March 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/93 |
| 22/11/9322 November 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 11/11/9311 November 1993 | NEW DIRECTOR APPOINTED |
| 11/11/9311 November 1993 | REGISTERED OFFICE CHANGED ON 11/11/93 FROM: 6 GREAT QUEEN STREET LONDON WC2B 5DG |
| 11/11/9311 November 1993 | NEW DIRECTOR APPOINTED |
| 11/11/9311 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/11/9311 November 1993 | NEW DIRECTOR APPOINTED |
| 01/11/931 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 27/10/9327 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/10/9311 October 1993 | SECRETARY RESIGNED |
| 07/10/937 October 1993 | NEW DIRECTOR APPOINTED |
| 29/09/9329 September 1993 | NEW SECRETARY APPOINTED |
| 29/09/9329 September 1993 | DIRECTOR RESIGNED |
| 17/05/9317 May 1993 | RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS |
| 09/02/939 February 1993 | NC INC ALREADY ADJUSTED 31/07/92 |
| 09/02/939 February 1993 | ﾽ NC 1000/50000 31/07/ |
| 06/01/936 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/09/9222 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/925 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/925 July 1992 | REGISTERED OFFICE CHANGED ON 05/07/92 FROM: 110 WHITCHURH ROAD CARDIFF CF4 3LY |
| 05/07/925 July 1992 | ALTER MEM AND ARTS 02/06/92 |
| 05/07/925 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/07/925 July 1992 | NC INC ALREADY ADJUSTED 02/06/92 |
| 23/06/9223 June 1992 | COMPANY NAME CHANGED DRAGON RESTAURANTS LIMITED CERTIFICATE ISSUED ON 24/06/92 |
| 09/06/929 June 1992 | COMPANY NAME CHANGED TRAKAPE LIMITED CERTIFICATE ISSUED ON 10/06/92 |
| 24/04/9224 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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