Having been setup in 1995, Thai Foods Ltd have registered office in Weybridge. This business has one director listed as Lo'bue, Dena Michelle at Companies House. We do not know the number of employees at this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LO'BUE, Dena Michelle | 09 October 2013 | - | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 20 May 2020 | |
TM01 - Termination of appointment of director | 19 May 2020 | |
AA - Annual Accounts | 23 January 2020 | |
CS01 - N/A | 15 October 2019 | |
AP01 - Appointment of director | 14 August 2019 | |
TM01 - Termination of appointment of director | 14 August 2019 | |
AA - Annual Accounts | 23 January 2019 | |
CS01 - N/A | 25 October 2018 | |
CH01 - Change of particulars for director | 17 July 2018 | |
CH01 - Change of particulars for director | 17 July 2018 | |
AP01 - Appointment of director | 12 June 2018 | |
TM01 - Termination of appointment of director | 12 June 2018 | |
AD01 - Change of registered office address | 06 February 2018 | |
CH01 - Change of particulars for director | 23 January 2018 | |
AA - Annual Accounts | 27 November 2017 | |
CS01 - N/A | 17 October 2017 | |
AA - Annual Accounts | 14 February 2017 | |
CS01 - N/A | 07 November 2016 | |
AP01 - Appointment of director | 10 March 2016 | |
TM01 - Termination of appointment of director | 10 March 2016 | |
AR01 - Annual Return | 22 October 2015 | |
CH03 - Change of particulars for secretary | 22 October 2015 | |
AA - Annual Accounts | 17 October 2015 | |
AP01 - Appointment of director | 18 August 2015 | |
TM01 - Termination of appointment of director | 17 August 2015 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 April 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 April 2015 | |
AA - Annual Accounts | 03 January 2015 | |
AR01 - Annual Return | 13 October 2014 | |
AA - Annual Accounts | 13 March 2014 | |
AR01 - Annual Return | 22 October 2013 | |
AP01 - Appointment of director | 17 October 2013 | |
AP01 - Appointment of director | 17 October 2013 | |
AP03 - Appointment of secretary | 17 October 2013 | |
TM01 - Termination of appointment of director | 17 October 2013 | |
TM02 - Termination of appointment of secretary | 17 October 2013 | |
TM01 - Termination of appointment of director | 17 October 2013 | |
AA - Annual Accounts | 18 December 2012 | |
AR01 - Annual Return | 05 November 2012 | |
AA - Annual Accounts | 29 December 2011 | |
AP01 - Appointment of director | 28 November 2011 | |
TM01 - Termination of appointment of director | 24 November 2011 | |
AR01 - Annual Return | 17 October 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 October 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 October 2011 | |
AA01 - Change of accounting reference date | 20 January 2011 | |
AR01 - Annual Return | 15 October 2010 | |
AA - Annual Accounts | 22 September 2010 | |
AA - Annual Accounts | 25 February 2010 | |
AR01 - Annual Return | 06 November 2009 | |
CH01 - Change of particulars for director | 06 November 2009 | |
CH01 - Change of particulars for director | 06 November 2009 | |
288b - Notice of resignation of directors or secretaries | 09 July 2009 | |
288a - Notice of appointment of directors or secretaries | 08 July 2009 | |
AA - Annual Accounts | 16 January 2009 | |
363a - Annual Return | 04 November 2008 | |
AA - Annual Accounts | 31 January 2008 | |
363a - Annual Return | 16 October 2007 | |
AA - Annual Accounts | 22 March 2007 | |
288b - Notice of resignation of directors or secretaries | 13 March 2007 | |
288b - Notice of resignation of directors or secretaries | 13 March 2007 | |
288a - Notice of appointment of directors or secretaries | 13 March 2007 | |
363a - Annual Return | 24 October 2006 | |
288a - Notice of appointment of directors or secretaries | 14 September 2006 | |
288b - Notice of resignation of directors or secretaries | 25 August 2006 | |
288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
288b - Notice of resignation of directors or secretaries | 13 June 2006 | |
363s - Annual Return | 25 October 2005 | |
AA - Annual Accounts | 21 September 2005 | |
288a - Notice of appointment of directors or secretaries | 09 June 2005 | |
AA - Annual Accounts | 01 December 2004 | |
363s - Annual Return | 31 October 2004 | |
AA - Annual Accounts | 18 November 2003 | |
363s - Annual Return | 29 October 2003 | |
288a - Notice of appointment of directors or secretaries | 27 March 2003 | |
288b - Notice of resignation of directors or secretaries | 27 March 2003 | |
363s - Annual Return | 23 October 2002 | |
AA - Annual Accounts | 23 September 2002 | |
AUD - Auditor's letter of resignation | 30 May 2002 | |
288b - Notice of resignation of directors or secretaries | 13 March 2002 | |
288a - Notice of appointment of directors or secretaries | 13 March 2002 | |
AA - Annual Accounts | 24 January 2002 | |
363s - Annual Return | 27 October 2001 | |
288b - Notice of resignation of directors or secretaries | 30 March 2001 | |
288a - Notice of appointment of directors or secretaries | 30 March 2001 | |
363s - Annual Return | 13 November 2000 | |
287 - Change in situation or address of Registered Office | 14 June 2000 | |
225 - Change of Accounting Reference Date | 25 May 2000 | |
AA - Annual Accounts | 28 April 2000 | |
288a - Notice of appointment of directors or secretaries | 29 January 2000 | |
288b - Notice of resignation of directors or secretaries | 28 January 2000 | |
288b - Notice of resignation of directors or secretaries | 28 January 2000 | |
288b - Notice of resignation of directors or secretaries | 28 January 2000 | |
288a - Notice of appointment of directors or secretaries | 28 January 2000 | |
288a - Notice of appointment of directors or secretaries | 28 January 2000 | |
363s - Annual Return | 28 January 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 January 2000 | |
288b - Notice of resignation of directors or secretaries | 27 October 1999 | |
288b - Notice of resignation of directors or secretaries | 27 October 1999 | |
AA - Annual Accounts | 06 September 1999 | |
363b - Annual Return | 31 December 1998 | |
288a - Notice of appointment of directors or secretaries | 31 December 1998 | |
288a - Notice of appointment of directors or secretaries | 31 December 1998 | |
353 - Register of members | 11 December 1998 | |
AA - Annual Accounts | 02 November 1998 | |
RESOLUTIONS - N/A | 28 October 1998 | |
RESOLUTIONS - N/A | 28 October 1998 | |
RESOLUTIONS - N/A | 28 October 1998 | |
287 - Change in situation or address of Registered Office | 20 July 1998 | |
288a - Notice of appointment of directors or secretaries | 13 July 1998 | |
288a - Notice of appointment of directors or secretaries | 25 June 1998 | |
288a - Notice of appointment of directors or secretaries | 24 June 1998 | |
288b - Notice of resignation of directors or secretaries | 24 June 1998 | |
288b - Notice of resignation of directors or secretaries | 24 June 1998 | |
288a - Notice of appointment of directors or secretaries | 30 April 1998 | |
287 - Change in situation or address of Registered Office | 07 April 1998 | |
288b - Notice of resignation of directors or secretaries | 07 April 1998 | |
288b - Notice of resignation of directors or secretaries | 07 April 1998 | |
363s - Annual Return | 11 November 1997 | |
RESOLUTIONS - N/A | 13 August 1997 | |
RESOLUTIONS - N/A | 13 August 1997 | |
RESOLUTIONS - N/A | 13 August 1997 | |
AA - Annual Accounts | 13 August 1997 | |
363s - Annual Return | 09 December 1996 | |
225 - Change of Accounting Reference Date | 28 August 1996 | |
395 - Particulars of a mortgage or charge | 10 April 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 November 1995 | |
288 - N/A | 24 October 1995 | |
288 - N/A | 24 October 1995 | |
288 - N/A | 24 October 1995 | |
288 - N/A | 24 October 1995 | |
288 - N/A | 24 October 1995 | |
NEWINC - New incorporation documents | 13 October 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Single debenture | 26 March 1996 | Fully Satisfied |
N/A |