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THAW PROPERTY MANAGEMENT LIMITED

Company number 03171271

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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)
20 Aug 2015	TM02	Termination of appointment of Steven Bailey as a secretary on 14 August 2015	View PDF Termination of appointment of Steven Bailey as a secretary on 14 August 2015 - link opens in a new window - 1 page (1 page)
20 Aug 2015	TM01	Termination of appointment of Steven Bailey as a director on 14 August 2015	View PDF Termination of appointment of Steven Bailey as a director on 14 August 2015 - link opens in a new window - 1 page (1 page)
19 Aug 2015	AP01	Appointment of Mr Barry Graham Moor as a director on 14 August 2015	View PDF Appointment of Mr Barry Graham Moor as a director on 14 August 2015 - link opens in a new window - 2 pages (2 pages)
18 Aug 2015	MR01	Registration of charge 031712710004, created on 14 August 2015	View PDF Registration of charge 031712710004, created on 14 August 2015 - link opens in a new window - 21 pages (21 pages)
07 Aug 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
19 Feb 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 56,000	View PDF Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 56,000 - link opens in a new window - 5 pages (5 pages)
03 Dec 2014	AA	Accounts for a small company made up to 30 April 2014	View PDF Accounts for a small company made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
15 May 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
15 May 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
25 Feb 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 56,000	View PDF Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 56,000 - link opens in a new window - 5 pages (5 pages)
06 Feb 2014	AA	Accounts for a small company made up to 30 April 2013	View PDF Accounts for a small company made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
27 Mar 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
15 Mar 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
12 Mar 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	View PDF Annual return made up to 18 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jan 2013	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 16 pages (16 pages)
11 Jan 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Jan 2013	SH06	Cancellation of shares. Statement of capital on 7 January 2013 GBP 56,000	View PDF Cancellation of shares. Statement of capital on 7 January 2013 GBP 56,000 - link opens in a new window - 4 pages (4 pages)
07 Jan 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
07 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
07 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
21 Feb 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	View PDF Annual return made up to 18 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jan 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 16 pages (16 pages)
22 Feb 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	View PDF Annual return made up to 18 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jan 2011	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 16 pages (16 pages)
12 Mar 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders	View PDF Annual return made up to 18 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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THAW PROPERTY MANAGEMENT LIMITED

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