THISTLE PUB COMPANY II PLC
Company Documents
| Date | Description |
|---|---|
| 30/03/1530 March 2015 | FULL ACCOUNTS MADE UP TO 27/09/14 |
| 10/02/1510 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY CLARKE / 01/04/2014 |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, SECRETARY TM COMPANY SERVICES LIMITED |
| 26/01/1526 January 2015 | CORPORATE SECRETARY APPOINTED HMS SECRETARIES LIMITED |
| 09/10/149 October 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 16/07/1416 July 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 16/07/1416 July 2014 | ALTER ARTICLES 07/07/2014 |
| 16/07/1416 July 2014 | ARTICLES OF ASSOCIATION |
| 28/03/1428 March 2014 | FULL ACCOUNTS MADE UP TO 28/09/13 |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR PAUL ANTHONY CLARKE |
| 12/09/1312 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 05/03/135 March 2013 | FULL ACCOUNTS MADE UP TO 29/09/12 |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MALLON |
| 18/09/1218 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 28/03/1228 March 2012 | FULL ACCOUNTS MADE UP TO 01/10/11 |
| 23/11/1123 November 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 23/11/1123 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TM COMPANY SERVICES LIMITED / 01/10/2010 |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 02/10/10 |
| 22/09/1022 September 2010 | 02/09/10 BULK LIST |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 03/10/09 |
| 08/03/108 March 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/09/0924 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 24/09/0924 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROY SUMMERS / 31/08/2008 |
| 24/09/0924 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEWART / 02/10/2006 |
| 04/03/094 March 2009 | ADOPT ARTICLES 19/02/2009 |
| 25/02/0925 February 2009 | FULL ACCOUNTS MADE UP TO 27/09/08 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 02/09/08; BULK LIST AVAILABLE SEPARATELY |
| 10/03/0810 March 2008 | FULL ACCOUNTS MADE UP TO 29/09/07 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0723 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 02/09/06; NO CHANGE OF MEMBERS |
| 24/07/0624 July 2006 | REGISTERED OFFICE CHANGED ON 24/07/06 FROM: 40 MELVILLE STREET EDINBURGH EH3 7TW |
| 24/05/0624 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 19/05/0619 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 17/05/0617 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 16/05/0616 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 16/05/0616 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 12/05/0612 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 09/05/069 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 16/03/0616 March 2006 | FULL ACCOUNTS MADE UP TO 01/10/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | DIRECTOR RESIGNED |
| 04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 28/01/0528 January 2005 | APPLICATION COMMENCE BUSINESS |
| 06/10/046 October 2004 | PROSPECTUS |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 24/09/0424 September 2004 | DIRECTOR APPOINTMENTS 15/09/04 |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 02/09/042 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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