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THORNHILL ESTATES LIMITED

Company number 00281384

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Dec 2009 AP01 Appointment of Mrs Margaret Daughne Thoernhill as a director
28 Jul 2009 287 Registered office changed on 28/07/2009 from 15 stratton street london W1J 8LQ
13 May 2009 288b Appointment terminated director john thornhill
07 Apr 2009 363a Return made up to 05/04/09; full list of members
02 Apr 2009 AA Full accounts made up to 31 December 2008
25 Feb 2009 395 Particulars of a mortgage or charge / charge no: 2
27 May 2008 AA Full accounts made up to 31 December 2007
25 Apr 2008 363a Return made up to 05/04/08; full list of members
25 Apr 2008 288c Director's change of particulars / john thornhill / 02/04/2008
25 Apr 2008 288c Director's change of particulars / edmund thornhill / 05/04/2008
22 Nov 2007 288a New secretary appointed
22 Nov 2007 288b Secretary resigned
04 May 2007 AA Full accounts made up to 31 December 2006
16 Apr 2007 363a Return made up to 05/04/07; full list of members
14 Sep 2006 395 Particulars of mortgage/charge
12 Jul 2006 AA Full accounts made up to 31 December 2005
07 Apr 2006 363a Return made up to 05/04/06; full list of members
21 Apr 2005 AA Full accounts made up to 31 December 2004
07 Apr 2005 363s Return made up to 05/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Oct 2004 288c Director's particulars changed
11 Jun 2004 288b Secretary resigned
11 Jun 2004 288a New secretary appointed
02 Jun 2004 AA Full accounts made up to 31 December 2003
16 Apr 2004 363s Return made up to 19/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jan 2004 288b Director resigned