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THORNLEY GROVES (SALE) LIMITED

Company number 03010497

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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)
17 Sep 2013 TM02 Termination of appointment of Jason Watkin as a secretary
17 Sep 2013 AP01 Appointment of Mr Robert Hamilton as a director
17 Sep 2013 AP01 Appointment of Stuart Macpherson Pender as a director
14 Sep 2013 MR04 Satisfaction of charge 1 in full
14 Sep 2013 MR04 Satisfaction of charge 3 in full
14 Sep 2013 MR04 Satisfaction of charge 6 in full
14 Sep 2013 MR04 Satisfaction of charge 2 in full
22 Jun 2013 MR04 Satisfaction of charge 4 in full
25 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
21 Jan 2013 CH01 Director's details changed for Mr Michael Steven Thornley Groves on 1 January 2013
21 Jan 2013 CH01 Director's details changed for Mr Jason Watkin on 1 January 2013
21 Jan 2013 CH03 Secretary's details changed for Mr Jason Watkin on 1 January 2013
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
16 May 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
18 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Mar 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
04 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Apr 2009 363a Return made up to 17/01/09; full list of members
13 Feb 2009 363a Return made up to 17/01/08; full list of members
13 Feb 2009 288c Director's change of particulars / michael thornley groves / 25/04/2007
16 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
10 May 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Mar 2007 363a Return made up to 17/01/07; full list of members