THERN PROPERTIES LTD.
Company Documents
Date | Description |
---|---|
10/11/1410 November 2014 | 31/12/13 TOTAL EXEMPTION FULL |
01/09/141 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
28/08/1328 August 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
03/06/133 June 2013 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM C/O CHANTREY VELLACOTT DFK LLP SAFFRON HOUSE 15 PARK STREET CROYDON CR0 1YD UNITED KINGDOM |
19/12/1219 December 2012 | Annual accounts small company total exemption made up to 30 December 2011 |
28/08/1228 August 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
30/12/1130 December 2011 | Annual accounts for year ending 30 Dec 2011 |
22/12/1122 December 2011 | Annual accounts small company total exemption made up to 30 December 2010 |
28/11/1128 November 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
12/11/1012 November 2010 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM C/O CHANTREY VELLACOTT DFK LLP CORINTHIAN HOUSE 17 LANSDOWNE ROAD CROYDON SURREY CR0 2BX |
29/09/1029 September 2010 | Annual accounts small company total exemption made up to 30 December 2009 |
23/09/1023 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
12/01/1012 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
31/10/0931 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
28/08/0928 August 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
28/08/0928 August 2009 | REGISTERED OFFICE CHANGED ON 28/08/2009 FROM CORINTHIAN HOUSE 17 LANSDOWNE ROAD CROYDON SURREY CR0 2BX |
03/11/083 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
03/11/083 November 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
30/04/0830 April 2008 | PREVEXT FROM 30/06/2007 TO 30/12/2007 |
06/02/086 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
21/10/0721 October 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
12/04/0712 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
29/11/0629 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/11/0629 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/11/0629 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/11/0629 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/11/0629 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/09/0612 September 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
02/05/062 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 64-66 LOWER STONE STREET MAIDSTONE KENT ME15 6NA |
29/12/0529 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/12/0529 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/12/0529 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/12/055 December 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
09/09/059 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
03/09/053 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
03/09/053 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
25/01/0525 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
06/10/046 October 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
11/11/0311 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
17/09/0317 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
13/05/0313 May 2003 | SHARES AGREEMENT OTC |
28/01/0328 January 2003 | SECRETARY RESIGNED |
28/01/0328 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
28/01/0328 January 2003 | NEW SECRETARY APPOINTED |
27/11/0227 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
20/09/0220 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
30/04/0230 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
02/02/022 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
09/01/029 January 2002 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
14/02/0114 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
14/02/0114 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
14/02/0114 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
11/09/0011 September 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
21/04/0021 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
27/10/9927 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
27/10/9927 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
14/10/9914 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
23/09/9923 September 1999 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
19/07/9919 July 1999 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 30/06/99 |
02/09/982 September 1998 | SECRETARY RESIGNED |
28/08/9828 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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