THURROCK PROPERTIES LIMITED

Company Documents

DateDescription
06/04/106 April 2010 31/10/09 TOTAL EXEMPTION FULL

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01/09/091 September 2009 RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS

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13/02/0913 February 2009 31/10/08 TOTAL EXEMPTION FULL

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01/12/081 December 2008 REGISTERED OFFICE CHANGED ON 01/12/08 FROM: GISTERED OFFICE CHANGED ON 01/12/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG

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21/11/0821 November 2008 SECRETARY'S CHANGE OF PARTICULARS / ASHOK TANNA / 01/09/2008

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12/11/0812 November 2008 RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS

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11/11/0811 November 2008 RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS

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04/11/084 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KHALASTCHI / 01/08/2008

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01/11/081 November 2008 SECRETARY'S CHANGE OF PARTICULARS / PETER KHALASTCHI / 01/08/2008

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20/06/0820 June 2008 31/10/07 TOTAL EXEMPTION FULL

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26/10/0726 October 2007 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS

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27/06/0727 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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04/09/064 September 2006 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/10/06

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02/02/062 February 2006 FULL ACCOUNTS MADE UP TO 30/04/05

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13/10/0513 October 2005 RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 FULL ACCOUNTS MADE UP TO 30/04/04

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23/02/0523 February 2005 RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS

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28/01/0528 January 2005 SECRETARY'S PARTICULARS CHANGED

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06/01/056 January 2005 DIRECTOR RESIGNED

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29/09/0329 September 2003 FULL ACCOUNTS MADE UP TO 30/04/03

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16/09/0316 September 2003 RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS

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04/03/034 March 2003 NEW SECRETARY APPOINTED

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11/10/0211 October 2002 FULL ACCOUNTS MADE UP TO 30/04/02

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09/09/029 September 2002 RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS

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11/03/0211 March 2002 REGISTERED OFFICE CHANGED ON 11/03/02 FROM: G OFFICE CHANGED 11/03/02 18 QUEEN ANNE STREET LONDON W1M 0HB

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10/01/0210 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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19/11/0119 November 2001 FULL ACCOUNTS MADE UP TO 30/04/01

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05/10/015 October 2001 RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS

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16/08/0116 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/03/012 March 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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21/12/0021 December 2000 REGISTERED OFFICE CHANGED ON 21/12/00 FROM: G OFFICE CHANGED 21/12/00 31 BRECHIN PLACE LONDON SW7 4QD

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17/10/0017 October 2000 RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS

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30/09/0030 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0030 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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28/09/0028 September 2000 DIRECTOR RESIGNED

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28/09/0028 September 2000 SECRETARY RESIGNED

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28/09/0028 September 2000 ACC. REF. DATE SHORTENED FROM 31/08/00 TO 30/04/00

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26/09/0026 September 2000 NEW DIRECTOR APPOINTED

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08/06/008 June 2000 NEW DIRECTOR APPOINTED

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05/06/005 June 2000 NEW DIRECTOR APPOINTED

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03/06/003 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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03/06/003 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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03/06/003 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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23/05/0023 May 2000 NEW SECRETARY APPOINTED

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19/05/0019 May 2000 COMPANY NAME CHANGED HOLAW (606) LIMITED CERTIFICATE ISSUED ON 22/05/00

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27/09/9927 September 1999 NEW SECRETARY APPOINTED

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27/09/9927 September 1999 DIRECTOR RESIGNED

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27/09/9927 September 1999 SECRETARY RESIGNED

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27/09/9927 September 1999 NEW DIRECTOR APPOINTED

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27/09/9927 September 1999 REGISTERED OFFICE CHANGED ON 27/09/99 FROM: G OFFICE CHANGED 27/09/99 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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26/08/9926 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/08/9926 August 1999 Incorporation

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