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THORNSETT SOUTH LONDON LIMITED

Company number 02578729

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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)
12 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
12 Feb 2015 CH01 Director's details changed for Mr Gerard Cunningham on 1 April 2014
12 Feb 2015 CH03 Secretary's details changed for Mr. Gerard Cunningham on 1 April 2014
09 Apr 2014 MR01 Registration of charge 025787290006
09 Apr 2014 MR01 Registration of charge 025787290005
09 Apr 2014 MR01 Registration of charge 025787290008
09 Apr 2014 MR01 Registration of charge 025787290007
19 Mar 2014 MR04 Satisfaction of charge 3 in full
19 Mar 2014 MR04 Satisfaction of charge 4 in full
24 Feb 2014 AA Full accounts made up to 31 July 2013
11 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
30 May 2013 CERTNM Company name changed thornsett (south london) LIMITED\certificate issued on 30/05/13
  • RES15 ‐ Change company name resolution on 2013-05-23
30 May 2013 CONNOT Change of name notice
23 May 2013 TM01 Termination of appointment of Denis Cunningham as a director
23 May 2013 AP01 Appointment of Ms Bernadette Marie Cunningham as a director
13 May 2013 CERTNM Company name changed thornsett technoparks LIMITED\certificate issued on 13/05/13
  • RES15 ‐ Change company name resolution on 2013-05-07
13 May 2013 CONNOT Change of name notice
08 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
08 Feb 2013 AA Full accounts made up to 31 July 2012
23 Feb 2012 AA Full accounts made up to 31 July 2011
14 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
13 Feb 2012 CH01 Director's details changed for Mr Gerard Cunningham on 25 May 2011
13 Feb 2012 CH03 Secretary's details changed for Mr. Gerard Cunningham on 25 May 2011
10 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders