THORNFIELD PROPERTIES (REDDITCH) NO.1 LIMITED

Company number 03691876

Date	Type	Description	View / Download
16 Nov 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jul 2010	DS01	Application to strike the company off the register	(3 pages)
09 Jul 2010	AD01	Registered office address changed from 105 Wigmore Street London W1U 1QY on 9 July 2010	(1 page)
02 Feb 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders Statement of capital on 2010-02-02 GBP 1	(5 pages)
08 Oct 2009	CH03	Secretary's details changed for Steven Andrew Brown on 8 October 2009	(1 page)
08 Oct 2009	CH01	Director's details changed for Anthony Marcus on 8 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Mr Jason Robert Marcus on 8 October 2009	(2 pages)
30 Sep 2009	288c	Director's Change of Particulars / anthony marcus / 14/09/2009 / HouseName/Number was: , now: 21; Street was: 11 queens elm square, now: penthouse b, 21 davies street; Area was: old church street chelsea, now: mayfair; Post Code was: SW6 3ED, now: W1K 3DE	(1 page)
06 May 2009	225	Accounting reference date extended from 31/05/2009 to 30/11/2009	(1 page)
19 Feb 2009	AA	Full accounts made up to 31 May 2008	(12 pages)
09 Feb 2009	288c	Director's Change of Particulars / jason marcus / 09/02/2009 / HouseName/Number was: , now: 54; Street was: 4 chalton drive, now: maresfield gardens; Area was: hampstead garden suburb, now: ; Post Code was: N2 0QW, now: NW3 5RX	(1 page)
07 Jan 2009	363a	Return made up to 04/01/09; full list of members	(3 pages)
10 Jun 2008	AA	Full accounts made up to 31 May 2007	(12 pages)
31 Jan 2008	363a	Return made up to 04/01/08; full list of members	(2 pages)
11 Dec 2007	287	Registered office changed on 11/12/07 from: 6 cork street london W1S 3NX	(1 page)
12 Nov 2007	AA	Full accounts made up to 31 May 2006	(14 pages)
08 Feb 2007	363s	Return made up to 04/01/07; full list of members	(7 pages)
20 Jul 2006	AA	Full accounts made up to 31 May 2005	(13 pages)
12 Jun 2006	288b	Secretary resigned	(1 page)
12 Jun 2006	288a	New secretary appointed	(2 pages)
07 Feb 2006	363s	Return made up to 04/01/06; full list of members	(8 pages)
13 Dec 2005	288b	Director resigned	(1 page)
13 Dec 2005	288b	Director resigned	(1 page)
04 Aug 2005	288c	Director's particulars changed	(1 page)