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THURSFIELDS (LEGAL SERVICES) LIMITED

Company number 02689313

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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)
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
15 Sep 2011 SH01 Statement of capital following an allotment of shares on 25 August 2011
  • GBP 4
15 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2011 AA01 Previous accounting period shortened from 31 May 2011 to 30 April 2011
21 Apr 2011 AR01 Annual return made up to 20 February 2011
28 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
28 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
19 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 4.00
19 Jul 2010 AP01 Appointment of Stephen Francis Pitts as a director
19 Jul 2010 AP01 Appointment of Mark Pittaway as a director
15 Apr 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Nigel William Davies on 20 February 2010
09 Apr 2010 TM01 Termination of appointment of Albert Heaselgrave as a director
19 Mar 2010 TM02 Termination of appointment of Albert Heaselgrave as a secretary
18 Mar 2010 AP01 Appointment of Nicholas Terence O'hara as a director
16 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
09 Mar 2009 AA Accounts for a dormant company made up to 31 May 2008
09 Mar 2009 363a Return made up to 20/02/09; full list of members
02 Apr 2008 AA Accounts for a dormant company made up to 31 May 2007
02 Apr 2008 363a Return made up to 20/02/08; full list of members
13 Aug 2007 363s Return made up to 20/02/07; no change of members
19 Mar 2007 AA Accounts for a dormant company made up to 31 May 2006
21 Feb 2006 363s Return made up to 20/02/06; full list of members
17 Jan 2006 AA Accounts for a dormant company made up to 31 May 2005
28 Apr 2005 363s Return made up to 20/02/05; full list of members