THATCHAM PROPERTIES LIMITED

Company Documents

DateDescription
08/02/188 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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20/09/1620 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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17/10/1517 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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09/06/159 June 2015 Annual return made up to 13 May 2015 with full list of shareholders

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11/03/1511 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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29/07/1429 July 2014 Annual return made up to 13 May 2014 with full list of shareholders

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21/10/1321 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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14/05/1314 May 2013 Annual return made up to 13 May 2013 with full list of shareholders

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03/10/123 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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22/05/1222 May 2012 Annual return made up to 13 May 2012 with full list of shareholders

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16/03/1216 March 2012 APPOINTMENT TERMINATED, DIRECTOR RANA SIDAWI

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07/12/117 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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12/07/1112 July 2011 Annual return made up to 13 May 2011 with full list of shareholders

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01/02/111 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / WALID EL-HAGE / 01/01/2010

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10/06/1010 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM BECKETT / 01/01/2010

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RANA SAMI SIDAWI / 01/01/2010

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10/06/1010 June 2010 Annual return made up to 13 May 2010 with full list of shareholders

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20/09/0920 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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13/05/0913 May 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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15/08/0815 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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14/07/0814 July 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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23/08/0723 August 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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15/08/0715 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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07/12/067 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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24/05/0624 May 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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13/10/0513 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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23/06/0523 June 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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05/05/045 May 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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06/08/036 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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09/06/039 June 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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16/04/0316 April 2003 NEW DIRECTOR APPOINTED

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09/09/029 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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15/06/0215 June 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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21/11/0121 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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10/05/0110 May 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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10/11/0010 November 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

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19/05/0019 May 2000 NEW DIRECTOR APPOINTED

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24/11/9924 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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19/10/9919 October 1999 NEW SECRETARY APPOINTED

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19/10/9919 October 1999 SECRETARY RESIGNED

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19/10/9919 October 1999 DIRECTOR RESIGNED

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24/05/9924 May 1999 RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS

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21/02/9921 February 1999 NEW SECRETARY APPOINTED

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12/02/9912 February 1999 SECRETARY RESIGNED

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02/11/982 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98

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20/05/9820 May 1998 RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS

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30/09/9730 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97

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30/09/9730 September 1997 EXEMPTION FROM APPOINTING AUDITORS 30/05/97

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23/05/9723 May 1997 RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS

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19/11/9619 November 1996 FULL ACCOUNTS MADE UP TO 31/05/96

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15/05/9615 May 1996 RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS

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08/01/968 January 1996 FULL ACCOUNTS MADE UP TO 31/05/95

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12/06/9512 June 1995 RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS

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03/03/953 March 1995 FULL ACCOUNTS MADE UP TO 31/05/94

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11/08/9411 August 1994 RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS

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21/06/9321 June 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/06/9321 June 1993 REGISTERED OFFICE CHANGED ON 21/06/93 FROM:
TEMPLE HOUSE
20 HOLYWELL ROW
LONDON
EC2A 4JB

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21/06/9321 June 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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21/06/9321 June 1993 ADOPT MEM AND ARTS 28/05/93

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21/06/9321 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/06/9321 June 1993 ￯﾿ᄑ NC 100/1000
28/05/93

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21/06/9321 June 1993 NC INC ALREADY ADJUSTED 28/05/93

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14/05/9314 May 1993 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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