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THORNFIELD HAWLEY MANAGEMENT COMPANY LIMITED

Company number 01947866

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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)
22 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
12 Apr 2013 TM01 Termination of appointment of Annette Taylor as a director
12 Apr 2013 TM01 Termination of appointment of Sandra Andrews as a director
12 Apr 2013 TM01 Termination of appointment of Sara Zambon as a director
08 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
27 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
19 Mar 2012 CH01 Director's details changed for Sara Bruna Zambon on 17 February 2012
03 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
31 Aug 2011 AD01 Registered office address changed from 22 Heatherley Road Camberley Surrey GU15 3LX on 31 August 2011
16 Jun 2011 AP01 Appointment of Stephen John Peck as a director
16 Jun 2011 AP01 Appointment of Sara Bruna Zambon as a director
12 Apr 2011 TM02 Termination of appointment of Maggie Chilton as a secretary
12 Apr 2011 TM01 Termination of appointment of Maggie Chilton as a director
12 Apr 2011 AR01 Annual return made up to 31 March 2011. List of shareholders has changed
02 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Sandra Margarita Andrews on 1 October 2009
04 Jan 2010 CH01 Director's details changed for Mrs Annette Taylor on 1 October 2009
17 Aug 2009 288a Director appointed sandra margarita andrews
11 Aug 2009 288b Appointment terminated director theresa foote
23 Feb 2009 363a Return made up to 01/01/09; full list of members
23 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
29 May 2008 288a Director appointed theresa foote
29 May 2008 288b Appointment terminated director laura bergstedt