THORNFIELD PROPERTIES (THORNABY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/1310 April 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 27/03/1227 March 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 18/01/1118 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 06/09/106 September 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 14/05/1014 May 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 09/03/109 March 2010 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 17/02/1017 February 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 105 WIGMORE STREET LONDON W1U 1QY |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JASON MARCUS |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, SECRETARY STEVEN BROWN |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD GATELEY |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED MR NICHOLAS HUGH FERGUSON |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED MR RICHARD JAMES CHENERY |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARCUS |
| 18/01/1018 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ROBERT MARCUS / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARCUS / 08/10/2009 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN ANDREW BROWN / 08/10/2009 |
| 30/09/0930 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARCUS / 14/09/2009 |
| 09/02/099 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MARCUS / 09/02/2009 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | PREVEXT FROM 31/05/2008 TO 30/11/2008 |
| 15/04/0815 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/04/083 April 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 6 CORK STREET LONDON W1S 3NX |
| 12/04/0712 April 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 08/02/078 February 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | DIRECTOR RESIGNED |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | SECRETARY RESIGNED |
| 12/06/0612 June 2006 | NEW SECRETARY APPOINTED |
| 12/06/0612 June 2006 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 5 ST DAVIDS COURT DAVID STREET LEEDS WEST YORKSHIRE LS11 5QA |
| 24/01/0624 January 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 04/08/054 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0526 May 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/05/05 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | REGISTERED OFFICE CHANGED ON 04/03/04 FROM: 5 ST DAVIDS COURT, DAVID STREET LEEDS WEST YORKSHIRE LS8 1NG |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/11/04 |
| 21/01/0421 January 2004 | REGISTERED OFFICE CHANGED ON 21/01/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | DIRECTOR RESIGNED |
| 20/01/0420 January 2004 | NEW SECRETARY APPOINTED |
| 20/01/0420 January 2004 | SECRETARY RESIGNED |
| 13/01/0413 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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