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THORNCHARM LIMITED

Company number 02124741

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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)
10 Aug 2011 TM01 Termination of appointment of David Clark as a director
10 Aug 2011 TM02 Termination of appointment of David Clark as a secretary
11 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
21 Jul 2010 AA Total exemption small company accounts made up to 5 April 2010
07 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
19 Oct 2009 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 19 October 2009
19 Oct 2009 CH03 Secretary's details changed for David Edward Clark on 17 October 2009
16 Oct 2009 CH01 Director's details changed for David Edward Clark on 14 October 2009
14 Oct 2009 AD01 Registered office address changed from 7 Tudor Road Beckenham Kent BR3 6QR on 14 October 2009
24 Aug 2009 AAMD Amended accounts made up to 5 April 2009
27 Jul 2009 AA Total exemption small company accounts made up to 5 April 2009
18 Jun 2009 363a Return made up to 16/06/09; full list of members
24 Sep 2008 AA Total exemption small company accounts made up to 5 April 2008
23 Jun 2008 363a Return made up to 16/06/08; full list of members
31 Aug 2007 AA Total exemption small company accounts made up to 5 April 2007
13 Jul 2007 363s Return made up to 16/06/07; full list of members
14 Jun 2007 225 Accounting reference date extended from 31/03/07 to 05/04/07
14 Aug 2006 363a Return made up to 16/06/06; full list of members
13 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
04 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
10 Jun 2005 363s Return made up to 16/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
01 Jul 2004 363s Return made up to 16/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 01/07/04
19 Apr 2004 403a Declaration of satisfaction of mortgage/charge
22 Jul 2003 AA Total exemption full accounts made up to 31 March 2003