About

Registered Number: 03113543
Date of Incorporation: 13/10/1995 (28 years and 6 months ago)
Company Status: Active
Registered Address: Velocity V1, Brooklands Drive, Weybridge, KT13 0SL,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LO'BUE, Dena Michelle 09 October 2013 - 1

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Single debenture 26 March 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.