THISTLEDOVE LIMITED

Company number 03649523

Date	Type	Description	View / Download
04 Apr 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/11/17	(1 page)
16 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with updates	(4 pages)
11 Oct 2017	AA	Full accounts made up to 27 November 2016	(19 pages)
15 Sep 2017	AP01	Appointment of Mr Steven Green as a director on 30 August 2017	(2 pages)
14 Sep 2017	AP03	Appointment of Bernadette Clare Young as a secretary on 30 August 2017	(2 pages)
14 Sep 2017	TM02	Termination of appointment of Simon Jonathan Miller as a secretary on 30 August 2017	(1 page)
26 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(5 pages)
05 Sep 2016	AA	Full accounts made up to 29 November 2015	(17 pages)
08 Aug 2016	TM01	Termination of appointment of James Lancaster as a director on 13 July 2016	(1 page)
29 Jul 2016	AP01	Appointment of Simon Fuller as a director on 13 July 2016	(3 pages)
20 Jul 2016	MR01	Registration of charge 036495230004, created on 13 July 2016	(80 pages)
06 Apr 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
20 Nov 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
26 Oct 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 7,617.65	(7 pages)
09 Oct 2015	AA	Full accounts made up to 30 November 2014	(17 pages)
20 Oct 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 7,617.65	(7 pages)
01 Aug 2014	SH20	Statement by directors	(2 pages)
01 Aug 2014	SH19	Statement of capital on 1 August 2014 GBP 7,617.65	(4 pages)
01 Aug 2014	CAP-SS	Solvency statement dated 01/08/14	(2 pages)
01 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 01/08/2014	(4 pages)
31 Jul 2014	TM01	Termination of appointment of Martyn James Aguss as a director on 30 July 2014	(1 page)
12 Jun 2014	AA	Full accounts made up to 24 November 2013	(16 pages)
21 Jan 2014	AD01	Registered office address changed from Martin Mccoll House Ashwells Road, Pilgrims Hatch, Brentwood Essex CM15 9ST on 21 January 2014	(1 page)
23 Oct 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders	(8 pages)
11 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	(10 pages)