THORNFIELD PROPERTIES (THORNABY) LIMITED

05013917
ATHENE PLACE 66 SHOE LANE LONDON EC4A 3BQ

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Documents

Documents
Date Category Description Pages
18 Mar 2014 gazette Gazette Dissolved Compulsory 1 Buy now
03 Dec 2013 gazette Gazette Notice Compulsory 1 Buy now
10 Apr 2013 annual-return Annual Return 3 Buy now
04 Sep 2012 accounts Annual Accounts 14 Buy now
27 Mar 2012 annual-return Annual Return 3 Buy now
05 Sep 2011 accounts Annual Accounts 15 Buy now
18 Jan 2011 annual-return Annual Return 3 Buy now
06 Sep 2010 accounts Annual Accounts 16 Buy now
14 May 2010 annual-return Annual Return 4 Buy now
09 Mar 2010 accounts Annual Accounts 15 Buy now
17 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jan 2010 officers Termination of appointment of director (Jason Marcus) 1 Buy now
28 Jan 2010 officers Termination of appointment of secretary (Steven Brown) 1 Buy now
28 Jan 2010 officers Termination of appointment of director (Anthony Marcus) 1 Buy now
28 Jan 2010 officers Termination of appointment of director (Donald Gateley) 1 Buy now
28 Jan 2010 officers Appointment of director (Mr Richard James Chenery) 2 Buy now
28 Jan 2010 officers Appointment of director (Mr Nicholas Hugh Ferguson) 2 Buy now
18 Jan 2010 mortgage Particulars of a mortgage or charge 5 Buy now
08 Oct 2009 officers Change of particulars for secretary (Steven Andrew Brown) 1 Buy now
08 Oct 2009 officers Change of particulars for director (Mr Jason Robert Marcus) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Anthony Marcus) 2 Buy now
30 Sep 2009 officers Director's Change of Particulars / anthony marcus / 14/09/2009 / HouseName/Number was: , now: 21; Street was: 11 queens elm square, now: penthouse b, 21 davies street; Area was: old church street chelsea, now: mayfair; Post Code was: SW6 3ED, now: W1K 3DE 1 Buy now
09 Feb 2009 officers Director's Change of Particulars / jason marcus / 09/02/2009 / HouseName/Number was: , now: 54; Street was: 4 chalton drive, now: maresfield gardens; Area was: hampstead garden suburb, now: ; Post Code was: N2 0QW, now: NW3 5RX 1 Buy now
29 Jan 2009 annual-return Return made up to 13/01/09; full list of members 4 Buy now
27 Jan 2009 accounts Accounting reference date extended from 31/05/2008 to 30/11/2008 1 Buy now
15 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 1 11 Buy now
03 Apr 2008 accounts Annual Accounts 14 Buy now
31 Jan 2008 annual-return Return made up to 13/01/08; full list of members 2 Buy now
11 Dec 2007 address Registered office changed on 11/12/07 from: 6 cork street london W1S 3NX 1 Buy now
12 Apr 2007 accounts Annual Accounts 14 Buy now
08 Feb 2007 annual-return Return made up to 13/01/07; full list of members 7 Buy now
23 Jun 2006 officers Director resigned 1 Buy now
23 Jun 2006 officers New director appointed 3 Buy now
12 Jun 2006 address Registered office changed on 12/06/06 from: 5 st davids court david street leeds west yorkshire LS11 5QA 1 Buy now
12 Jun 2006 officers New secretary appointed 2 Buy now
12 Jun 2006 officers Secretary resigned 1 Buy now
24 Jan 2006 annual-return Return made up to 13/01/06; full list of members 7 Buy now
13 Dec 2005 officers Director resigned 1 Buy now
22 Nov 2005 accounts Annual Accounts 6 Buy now
04 Aug 2005 officers Director's particulars changed 1 Buy now
26 May 2005 accounts Accounting reference date extended from 30/11/04 to 31/05/05 1 Buy now
30 Mar 2005 annual-return Return made up to 13/01/05; full list of members 8 Buy now
04 Mar 2004 officers New director appointed 3 Buy now
04 Mar 2004 address Registered office changed on 04/03/04 from: 5 st davids court, david street leeds west yorkshire LS8 1NG 1 Buy now
24 Feb 2004 officers New director appointed 3 Buy now
18 Feb 2004 officers New director appointed 3 Buy now
09 Feb 2004 accounts Accounting reference date shortened from 31/01/05 to 30/11/04 1 Buy now
29 Jan 2004 capital Ad 16/01/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
21 Jan 2004 address Registered office changed on 21/01/04 from: 12 york place leeds west yorkshire LS1 2DS 1 Buy now
21 Jan 2004 officers New director appointed 2 Buy now
20 Jan 2004 officers New secretary appointed 1 Buy now
20 Jan 2004 officers Secretary resigned 1 Buy now
20 Jan 2004 officers Director resigned 1 Buy now
13 Jan 2004 incorporation Incorporation Company 16 Buy now