THISTLE DEVELOPMENTS LIMITED

Company Documents

DateDescription
13/02/1413 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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19/09/1319 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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20/06/1320 June 2013 30/09/12 TOTAL EXEMPTION FULL

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07/11/127 November 2012 Annual return made up to 12 September 2012 with full list of shareholders

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05/07/125 July 2012 30/09/11 TOTAL EXEMPTION FULL

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20/09/1120 September 2011 Annual return made up to 12 September 2011 with full list of shareholders

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04/07/114 July 2011 30/09/10 TOTAL EXEMPTION FULL

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21/09/1021 September 2010 Annual return made up to 12 September 2010 with full list of shareholders

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA SUZANNE MORRIS / 12/09/2010

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MORRIS / 12/09/2010

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05/07/105 July 2010 30/09/09 TOTAL EXEMPTION FULL

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21/09/0921 September 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS

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08/08/098 August 2009 30/09/08 TOTAL EXEMPTION FULL

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18/09/0818 September 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 30/09/07 TOTAL EXEMPTION FULL

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18/10/0718 October 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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25/06/0725 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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28/11/0628 November 2006 DIRECTOR RESIGNED

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27/09/0627 September 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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28/07/0628 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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13/09/0513 September 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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19/07/0519 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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08/09/048 September 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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28/07/0428 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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15/07/0415 July 2004 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS; AMEND

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05/09/035 September 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS

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01/07/031 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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21/02/0321 February 2003 DIRECTOR RESIGNED

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03/02/033 February 2003 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS

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07/01/037 January 2003 DIRECTOR RESIGNED

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07/01/037 January 2003 NEW DIRECTOR APPOINTED

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26/10/0126 October 2001 REGISTERED OFFICE CHANGED ON 26/10/01 FROM:
BURLINGTON HOUSE
40 BURLINGTON RISE
EAST BARNET
HERTFORDSHIRE EN4 8NN

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21/09/0121 September 2001 DIRECTOR RESIGNED

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21/09/0121 September 2001 SECRETARY RESIGNED

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21/09/0121 September 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/09/0121 September 2001 NEW DIRECTOR APPOINTED

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21/09/0121 September 2001 NEW DIRECTOR APPOINTED

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21/09/0121 September 2001 NEW DIRECTOR APPOINTED

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12/09/0112 September 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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