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THORNFIELD HALL LIMITED

Company number 01713011

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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)
15 Aug 2011 CC04 Statement of company's objects
15 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2011 AA Full accounts made up to 31 March 2011
23 Sep 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Mr Malcolm Henry Robson on 1 November 2009
23 Sep 2010 CH03 Secretary's details changed for Neil Alan Quinsey on 1 November 2009
23 Sep 2010 CH01 Director's details changed for Mr Thomas Frederick Teviot Harrison on 1 November 2009
15 Jul 2010 AA Full accounts made up to 31 March 2010
25 Sep 2009 363a Return made up to 22/09/09; full list of members
23 Jun 2009 288b Appointment terminated secretary malcolm robson
23 Jun 2009 288a Secretary appointed neil alan quinsey
06 Jun 2009 AA Full accounts made up to 31 March 2009
20 Jan 2009 AA Full accounts made up to 31 March 2008
15 Jan 2009 363a Return made up to 22/09/08; full list of members
09 Dec 2008 288a Director appointed malcolm robson
09 Dec 2008 288b Appointment terminated director aileen pringle
02 Feb 2008 AA Full accounts made up to 31 March 2007
23 Nov 2007 395 Particulars of mortgage/charge
13 Nov 2007 363a Return made up to 22/09/07; full list of members
22 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2007 AA Full accounts made up to 31 March 2006
03 Oct 2006 363a Return made up to 22/09/06; full list of members
06 Feb 2006 AA Accounts for a small company made up to 31 March 2005
18 Oct 2005 363a Return made up to 22/09/05; full list of members
04 Feb 2005 AA Accounts for a small company made up to 31 March 2004