The Thimbles Management Company Limited

Company Name	The Thimbles Management Company Limited
Directors	Karen Elaine Oldfield and Marie Louise Fairclough
Company Status	Active
Company Number	02586330
Category	Private Limited Company
Incorporation Date	27 February 1991(33 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Karen Elaine Oldfield
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 March 2013(22 years after company formation)
Appointment Duration	11 years, 1 month
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	21 Crown Gardens Turton Bolton BL7 0QZ

Director Name	Mrs Marie Louise Fairclough
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 March 2013(22 years, 1 month after company formation)
Appointment Duration	11 years, 1 month
Role	Housewife
Country of Residence	England
Correspondence Address	21 Crowndale Turton Bolton Lancashire BL7 0QY

Director Name	Mr David Jones
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1993(2 years after company formation)
Appointment Duration	2 months, 4 weeks (resigned 28 May 1993)
Role	General Manager & Director
Country of Residence	England
Correspondence Address	The Corfields Pinfold Lane Moss Askern Doncaster South Yorkshire DN6 0ED

Director Name	Mr Brian Bennett
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1993(2 years after company formation)
Appointment Duration	7 months (resigned 30 September 1993)
Role	Land Director
Correspondence Address	7 Abbotts Green Astley Tyldesley Manchester M29 7NJ

Secretary Name	Mrs Patricia Valerie Sankey
Nationality	British
Status	Resigned
Appointed	27 February 1993(2 years after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	23 Duncombe Road Busbridge Godalming Surrey GU7 1SF

Director Name	Stanley Marlow
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(2 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 March 1994)
Role	Company Director
Correspondence Address	17 Crown Dale Edgworth Bolton Lancashire BL7 0QY

Director Name	Thomas Russell Jones
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(2 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 November 1994)
Role	Solicitor
Correspondence Address	4 Repton Close The Belfry High Legh Knutsford Cheshire WA16 6PS

Director Name	Stephen Thomas Rainford
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(3 years, 1 month after company formation)
Appointment Duration	2 years (resigned 04 April 1996)
Role	Finance Manager Accountant
Correspondence Address	9 Leconfield Seamer Stokesley Middlesbrough Cleveland TS9 5PP

Director Name	Shirley Ruth Fryer
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(3 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 April 1996)
Role	Sales Manager
Correspondence Address	Bethel House Cefn Bychan Road Pantymwyn Mold Clwyd CH7 5EN Wales

Director Name	Geoffrey Alan Dean
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(5 years, 1 month after company formation)
Appointment Duration	7 months (resigned 31 October 1996)
Role	Company Solicitor
Correspondence Address	42 Banastre Drive Newton Le Willows Merseyside WA12 8BE

Director Name	Paul Bell
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(5 years, 1 month after company formation)
Appointment Duration	7 months (resigned 31 October 1996)
Role	Technical Manager
Correspondence Address	9 Village Road Nannerch Mold Clwyd CH7 5RD Wales

Secretary Name	Mr Geoffrey Grewer
Nationality	British
Status	Resigned
Appointed	31 May 1996(5 years, 3 months after company formation)
Appointment Duration	5 months (resigned 31 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Askham House 129 Main Street Askham Bryan York YO23 3QS

Director Name	Kenneth David Gort
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(5 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 June 2001)
Role	Government Employee
Correspondence Address	19 Crown Dale Turton Bolton Lancashire BL7 0QY

Director Name	Gayle Halstead
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(5 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 January 2002)
Role	Marketing Consultant
Correspondence Address	10 Crown Gardens Turton Bolton Lancashire BL7 0QZ

Director Name	Graeme Paul Hinchley
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(5 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 2002)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	10 Crowndale Edgworth Bolton Lancashire BL7 0QY

Director Name	Stephen John McCormick
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(5 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1998)
Role	Manager
Correspondence Address	22 Crown Gardens Turton Bolton BL7 0QZ

Secretary Name	Graeme Paul Hinchley
Nationality	British
Status	Resigned
Appointed	31 October 1996(5 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 2002)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	10 Crowndale Edgworth Bolton Lancashire BL7 0QY

Director Name	Elaine Davenport
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(7 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 15 October 2007)
Role	Nurse
Correspondence Address	8 Crown Gardens Turton Bolton BL7 0QZ

Director Name	Mr Robin Ashley Hills
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(7 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 February 2001)
Role	Sales
Country of Residence	England
Correspondence Address	17 Crown Gardens Edgworth Bolton BL7 0QZ

Director Name	Brian Andrew Worrall
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1999(8 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 April 2002)
Role	Chartered Accountant
Correspondence Address	14 Crowndale Edgworth Turton Bolton Lancashire BL7 0QY

Director Name	Christopher Smallwood
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(11 years after company formation)
Appointment Duration	4 years, 8 months (resigned 28 November 2006)
Role	Financial Services Director
Country of Residence	United Kingdom
Correspondence Address	19 Crowndale Bolton Lancashire BL7 0QY

Director Name	Mr Richard William Rostern
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(11 years after company formation)
Appointment Duration	11 years, 1 month (resigned 05 May 2013)
Role	Windscreen Fitter
Country of Residence	England
Correspondence Address	4 Crowndale Turton Bolton BL7 0QY

Director Name	Helen Margaret Hills
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(11 years after company formation)
Appointment Duration	5 years, 7 months (resigned 09 November 2007)
Role	Coordinator Of Integrated Heal
Correspondence Address	17 Crown Gardens Edgworth Bolton BL7 0QZ

Director Name	Jennifer Olive Manning
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(11 years after company formation)
Appointment Duration	10 years, 8 months (resigned 06 December 2012)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Prime Lettings & Management, 19 Churchgate Bolton BL1 1HU

Director Name	Arthur Heyes
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(11 years after company formation)
Appointment Duration	5 years, 7 months (resigned 08 November 2007)
Role	HR Manager
Correspondence Address	12 Crowndale Turton Bolton Lancashire BL7 0QY

Director Name	Darren Lee Crosbie
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(11 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 August 2002)
Role	Gift Shop Proprietor
Correspondence Address	17 Crowndale Edgworth Lancashire BL7 0QY

Director Name	David John Chandler
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(11 years after company formation)
Appointment Duration	3 years, 6 months (resigned 06 October 2005)
Role	Sales Director
Correspondence Address	5 Crown Gardens Edgworth Bolton Lancashire BL7 0QZ

Secretary Name	Jennifer Olive Manning
Nationality	British
Status	Resigned
Appointed	18 March 2002(11 years after company formation)
Appointment Duration	10 years, 8 months (resigned 06 December 2012)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Prime Lettings & Management, 19 Churchgate Bolton BL1 1HU

Director Name	Mrs Alison Mackenzie Johnson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2012(21 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 22 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Crowndale Turton Bolton BL7 0QY

Director Name	Emma Louise Walmsley
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2012(21 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Crowndale Turton Bolton BL7 0QY

Secretary Name	Alison Mackenzie Johnson
Nationality	British
Status	Resigned
Appointed	12 December 2012(21 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 22 July 2022)
Role	Company Director
Correspondence Address	14 Crowndale Edgworth Bolton Lancashire BL7 0QY

Location

Registered Address	C/O Deana Cotter, Cardwells Lettings & Management 11 Institute Street Bolton BL1 1PZ
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester

Financials

Year	2012
Net Worth	£41
Current Liabilities	£3,396

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	20 September 2023 (7 months, 2 weeks ago)
Next Return Due	4 October 2024 (5 months from now)

Filing History

28 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
28 September 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
5 April 2023	Appointment of Mrs Elaine Margaret Davenport as a director on 1 April 2023 (2 pages)
5 April 2023	Termination of appointment of Marie Louise Fairclough as a director on 1 April 2023 (1 page)
20 September 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
20 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
19 August 2022	Termination of appointment of Alison Mackenzie Johnson as a secretary on 22 July 2022 (1 page)
19 August 2022	Termination of appointment of Alison Mackenzie Johnson as a director on 22 July 2022 (1 page)
18 February 2022	Amended micro company accounts made up to 31 December 2020 (2 pages)
12 January 2022	Registered office address changed from C/O Kristian Allan Stoneholme 42 High Street Walshaw Bury BL8 3AN United Kingdom to C/O Deana Cotter, Cardwells Lettings & Management 11 Institute Street Bolton BL1 1PZ on 12 January 2022 (1 page)
12 January 2022	Director's details changed for Karen Elaine Oldfield on 12 January 2022 (2 pages)
9 December 2021	Confirmation statement made on 9 December 2021 with updates (7 pages)
29 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
14 May 2021	Confirmation statement made on 27 February 2021 with no updates (3 pages)
24 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
3 March 2020	Confirmation statement made on 27 February 2020 with updates (6 pages)
11 February 2020	Registered office address changed from 14 Crowndale Turton Bolton BL7 0QY to C/O Kristian Allan Stoneholme 42 High Street Walshaw Bury BL8 3AN on 11 February 2020 (1 page)
3 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
5 March 2019	Confirmation statement made on 27 February 2019 with updates (6 pages)
19 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
5 March 2018	Confirmation statement made on 27 February 2018 with updates (7 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (8 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (8 pages)
10 March 2017	Confirmation statement made on 27 February 2017 with updates (9 pages)
10 March 2017	Confirmation statement made on 27 February 2017 with updates (9 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 March 2016	Director's details changed for Karen Elaine Oldfield on 27 February 2016 (2 pages)
9 March 2016	Director's details changed for Karen Elaine Oldfield on 27 February 2016 (2 pages)
9 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 41 (10 pages)
9 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 41 (10 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 41 (10 pages)
10 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 41 (10 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 41 (10 pages)
20 March 2014	Register inspection address has been changed from Warings 60 Chorley New Road Bolton BL1 4DA United Kingdom (1 page)
20 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 41 (10 pages)
20 March 2014	Register inspection address has been changed from Warings 60 Chorley New Road Bolton BL1 4DA United Kingdom (1 page)
27 February 2014	Director's details changed for Karen Eliane Oldfield on 27 February 2014 (2 pages)
27 February 2014	Termination of appointment of Emma Walmsley as a director (1 page)
27 February 2014	Director's details changed for Karen Eliane Oldfield on 27 February 2014 (2 pages)
27 February 2014	Termination of appointment of Emma Walmsley as a director (1 page)
16 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
16 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
6 May 2013	Termination of appointment of Richard Rostern as a director (1 page)
6 May 2013	Termination of appointment of Richard Rostern as a director (1 page)
26 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (10 pages)
26 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (10 pages)
25 March 2013	Appointment of Mrs Marie Louise Fairclough as a director (2 pages)
25 March 2013	Appointment of Mrs Marie Louise Fairclough as a director (2 pages)
22 March 2013	Appointment of Karen Eliane Oldfield as a director (3 pages)
22 March 2013	Appointment of Karen Eliane Oldfield as a director (3 pages)
18 February 2013	Director's details changed for Richard Rostern on 18 February 2013 (2 pages)
18 February 2013	Director's details changed for Mrs Alison Mackenzie Johnson on 18 February 2013 (2 pages)
18 February 2013	Director's details changed for Emma Louise Walmsley on 18 February 2013 (2 pages)
18 February 2013	Director's details changed for Emma Louise Walmsley on 18 February 2013 (2 pages)
18 February 2013	Registered office address changed from Prime Lettings & Management, 19 Churchgate Bolton BL1 1HU on 18 February 2013 (1 page)
18 February 2013	Director's details changed for Mrs Alison Mackenzie Johnson on 18 February 2013 (2 pages)
18 February 2013	Director's details changed for Richard Rostern on 18 February 2013 (2 pages)
18 February 2013	Registered office address changed from Prime Lettings & Management, 19 Churchgate Bolton BL1 1HU on 18 February 2013 (1 page)
29 January 2013	Appointment of Alison Mackenzie Johnson as a secretary (3 pages)
29 January 2013	Appointment of Alison Mackenzie Johnson as a secretary (3 pages)
10 December 2012	Termination of appointment of Jennifer Manning as a director (1 page)
10 December 2012	Termination of appointment of Jennifer Manning as a director (1 page)
10 December 2012	Termination of appointment of Jennifer Manning as a secretary (1 page)
10 December 2012	Termination of appointment of Jennifer Manning as a secretary (1 page)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 August 2012	Appointment of Emma Louise Walmsley as a director (3 pages)
8 August 2012	Appointment of Emma Louise Walmsley as a director (3 pages)
29 May 2012	Appointment of Mrs Alison Mackenzie Johnson as a director (3 pages)
29 May 2012	Appointment of Mrs Alison Mackenzie Johnson as a director (3 pages)
10 May 2012	Annual return made up to 27 February 2012 with a full list of shareholders (8 pages)
10 May 2012	Annual return made up to 27 February 2012 with a full list of shareholders (8 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 June 2011	Annual return made up to 27 February 2011 with a full list of shareholders (8 pages)
14 June 2011	Register inspection address has been changed (1 page)
14 June 2011	Annual return made up to 27 February 2011 with a full list of shareholders (8 pages)
14 June 2011	Register inspection address has been changed (1 page)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 April 2010	Director's details changed for Richard Rostern on 27 February 2010 (2 pages)
16 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (26 pages)
16 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (26 pages)
16 April 2010	Secretary's details changed for Jennifer Olive Manning on 27 February 2010 (1 page)
16 April 2010	Director's details changed for Jennifer Olive Manning on 27 February 2010 (2 pages)
16 April 2010	Secretary's details changed for Jennifer Olive Manning on 27 February 2010 (1 page)
16 April 2010	Director's details changed for Jennifer Olive Manning on 27 February 2010 (2 pages)
16 April 2010	Director's details changed for Richard Rostern on 27 February 2010 (2 pages)
20 November 2009	Registered office address changed from C/O Prime Lettings & Management 16 Churchgate Bolton BL1 1HU United Kingdom on 20 November 2009 (1 page)
20 November 2009	Registered office address changed from C/O Prime Lettings & Management 16 Churchgate Bolton BL1 1HU United Kingdom on 20 November 2009 (1 page)
16 October 2009	Registered office address changed from C/O Prime Lettings & Management the Galleria 3 St Andrews Court Bolton BL1 1LD on 16 October 2009 (1 page)
16 October 2009	Registered office address changed from C/O Prime Lettings & Management the Galleria 3 St Andrews Court Bolton BL1 1LD on 16 October 2009 (1 page)
12 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 April 2009	Registered office changed on 22/04/2009 from c/o prime lettings & management the galleria 3 st andrews court, bolton lancashire BL1 1LD (1 page)
22 April 2009	Location of register of members (1 page)
22 April 2009	Location of register of members (1 page)
22 April 2009	Return made up to 27/02/09; full list of members (25 pages)
22 April 2009	Appointment terminated director david chandler (1 page)
22 April 2009	Return made up to 27/02/09; full list of members (25 pages)
22 April 2009	Appointment terminated director david chandler (1 page)
22 April 2009	Registered office changed on 22/04/2009 from c/o prime lettings & management the galleria 3 st andrews court, bolton lancashire BL1 1LD (1 page)
10 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
10 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
27 February 2008	Return made up to 27/02/08; full list of members (15 pages)
27 February 2008	Return made up to 27/02/08; full list of members (15 pages)
22 December 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 December 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 December 2007	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
16 May 2007	Registered office changed on 16/05/07 from: 8 crowndale edgworth bolton BL7 0QZ (1 page)
16 May 2007	Registered office changed on 16/05/07 from: 8 crowndale edgworth bolton BL7 0QZ (1 page)
24 April 2007	Registered office changed on 24/04/07 from: 19 crowndale edgworth bolton lancashire BL7 0QY (1 page)
24 April 2007	Registered office changed on 24/04/07 from: 19 crowndale edgworth bolton lancashire BL7 0QY (1 page)
27 February 2007	Return made up to 27/02/07; full list of members (10 pages)
27 February 2007	Return made up to 27/02/07; full list of members (10 pages)
11 December 2006	Director resigned (1 page)
11 December 2006	Director resigned (1 page)
24 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
28 February 2006	Return made up to 27/02/06; full list of members (10 pages)
28 February 2006	Return made up to 27/02/06; full list of members (10 pages)
10 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 April 2005	Return made up to 27/02/05; no change of members (10 pages)
21 April 2005	Return made up to 27/02/05; no change of members (10 pages)
20 August 2004	Return made up to 27/02/04; full list of members (9 pages)
20 August 2004	Return made up to 27/02/04; full list of members (9 pages)
2 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
26 February 2004	Registered office changed on 26/02/04 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
26 February 2004	Registered office changed on 26/02/04 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
16 December 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
16 December 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
1 May 2003	Return made up to 27/02/03; change of members 363(288) ‐ Director resigned (10 pages)
1 May 2003	Return made up to 27/02/03; change of members 363(288) ‐ Director resigned (10 pages)
30 October 2002	Full accounts made up to 31 December 2001 (10 pages)
30 October 2002	Full accounts made up to 31 December 2001 (10 pages)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
3 May 2002	New director appointed (2 pages)
3 May 2002	New director appointed (2 pages)
11 April 2002	New secretary appointed;new director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	Secretary resigned;director resigned (1 page)
11 April 2002	New secretary appointed;new director appointed (2 pages)
11 April 2002	Secretary resigned;director resigned (1 page)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
3 April 2002	Return made up to 27/02/02; full list of members (9 pages)
3 April 2002	Return made up to 27/02/02; full list of members (9 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
8 October 2001	Full accounts made up to 31 December 2000 (9 pages)
8 October 2001	Full accounts made up to 31 December 2000 (9 pages)
25 July 2001	Registered office changed on 25/07/01 from: 1-3 evron place hertford hertfordshire SG14 1PA (1 page)
25 July 2001	Registered office changed on 25/07/01 from: 1-3 evron place hertford hertfordshire SG14 1PA (1 page)
26 June 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
5 March 2001	Return made up to 27/02/01; no change of members (8 pages)
5 March 2001	Return made up to 27/02/01; no change of members (8 pages)
27 September 2000	Full accounts made up to 31 December 1999 (9 pages)
27 September 2000	Full accounts made up to 31 December 1999 (9 pages)
27 March 2000	Return made up to 27/02/00; full list of members (11 pages)
27 March 2000	Return made up to 27/02/00; full list of members (11 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
20 September 1999	Full accounts made up to 31 December 1998 (8 pages)
20 September 1999	Full accounts made up to 31 December 1998 (8 pages)
1 April 1999	Return made up to 27/02/99; no change of members (6 pages)
1 April 1999	Return made up to 27/02/99; no change of members (6 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
21 October 1998	Full accounts made up to 31 December 1997 (10 pages)
21 October 1998	Full accounts made up to 31 December 1997 (10 pages)
25 September 1998	Director resigned (1 page)
25 September 1998	Director resigned (1 page)
24 April 1998	Return made up to 27/02/98; full list of members (7 pages)
24 April 1998	Return made up to 27/02/98; full list of members (7 pages)
30 October 1997	Full accounts made up to 31 December 1996 (8 pages)
30 October 1997	Full accounts made up to 31 December 1996 (8 pages)
13 March 1997	Return made up to 27/02/97; no change of members (6 pages)
13 March 1997	Return made up to 27/02/97; no change of members (6 pages)
3 March 1997	Secretary resigned (1 page)
3 March 1997	Secretary resigned (1 page)
3 March 1997	Director resigned (1 page)
3 March 1997	Secretary resigned (1 page)
3 March 1997	Director resigned (1 page)
3 March 1997	Secretary resigned (1 page)
24 February 1997	Registered office changed on 24/02/97 from: persimmon house fulford york YO1 4RE (1 page)
24 February 1997	Registered office changed on 24/02/97 from: persimmon house fulford york YO1 4RE (1 page)
25 November 1996	New secretary appointed;new director appointed (2 pages)
25 November 1996	New director appointed (2 pages)
25 November 1996	New secretary appointed;new director appointed (2 pages)
25 November 1996	New director appointed (2 pages)
25 November 1996	New director appointed (2 pages)
25 November 1996	New director appointed (2 pages)
25 November 1996	New director appointed (2 pages)
25 November 1996	New director appointed (2 pages)
14 November 1996	Director resigned (1 page)
14 November 1996	Director resigned (1 page)
14 November 1996	Director resigned (1 page)
14 November 1996	Director resigned (1 page)
31 October 1996	Full accounts made up to 31 December 1995 (8 pages)
31 October 1996	Full accounts made up to 31 December 1995 (8 pages)
14 October 1996	Director resigned (1 page)
14 October 1996	Director resigned (1 page)
31 July 1996	Registered office changed on 31/07/96 from: goldsworth house the goldsworth park centre woking surrey,GU21 3LF (1 page)
31 July 1996	Registered office changed on 31/07/96 from: goldsworth house the goldsworth park centre woking surrey,GU21 3LF (1 page)
28 July 1996	Secretary resigned (2 pages)
28 July 1996	New secretary appointed (1 page)
28 July 1996	New secretary appointed (1 page)
28 July 1996	Secretary resigned (2 pages)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
9 May 1996	New director appointed (2 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	New director appointed (2 pages)
21 March 1996	Return made up to 27/02/96; change of members (7 pages)
21 March 1996	Director's particulars changed (1 page)
21 March 1996	Director's particulars changed (1 page)
21 March 1996	Return made up to 27/02/96; change of members (7 pages)
13 October 1995	Director's particulars changed (4 pages)
13 October 1995	Director's particulars changed (4 pages)
7 August 1995	Director's particulars changed (4 pages)
7 August 1995	Director's particulars changed (4 pages)
17 July 1995	Director's particulars changed (4 pages)
17 July 1995	Director's particulars changed (4 pages)
10 July 1995	Full accounts made up to 31 December 1994 (10 pages)
10 July 1995	Full accounts made up to 31 December 1994 (10 pages)
30 May 1995	Ad 25/05/95--------- Â£ si 1@1=1 Â£ ic 40/41 (2 pages)
30 May 1995	Ad 25/05/95--------- Â£ si 1@1=1 Â£ ic 40/41 (2 pages)
27 March 1995	Return made up to 27/02/95; full list of members (14 pages)
27 March 1995	Return made up to 27/02/95; full list of members (14 pages)
23 March 1995	Return made up to 27/02/92; full list of members; amend (7 pages)
23 March 1995	Return made up to 27/02/94; change of members; amend (6 pages)
23 March 1995	Return made up to 27/02/93; change of members; amend (7 pages)
23 March 1995	Return made up to 27/02/92; full list of members; amend (12 pages)
23 March 1995	Return made up to 27/02/94; change of members; amend (12 pages)
23 March 1995	Return made up to 27/02/93; change of members; amend (7 pages)
23 March 1995	Return made up to 27/02/94; change of members; amend (6 pages)
23 March 1995	Return made up to 27/02/92; full list of members; amend (7 pages)
23 March 1995	Return made up to 27/02/93; change of members; amend (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
27 February 1991	Incorporation (16 pages)
27 February 1991	Incorporation (16 pages)

The Thimbles Management Company Limited

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