THORNFIELD PROPERTIES (REDDITCH) NO.1 LIMITED

Company number 03691876

Date	Type	Description	View / Download
26 May 2005	225	Accounting reference date extended from 30/11/04 to 31/05/05	(1 page)
11 Apr 2005	288a	New director appointed	(4 pages)
17 Feb 2005	363s	Return made up to 04/01/05; full list of members	(8 pages)
14 Feb 2005	288b	Director resigned	(1 page)
12 Nov 2004	AA	Full accounts made up to 30 November 2003	(25 pages)
06 Aug 2004	288c	Director's particulars changed	(1 page)
30 Jul 2004	288b	Director resigned	(1 page)
01 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
19 Feb 2004	363s	Return made up to 04/01/04; full list of members	(8 pages)
19 Feb 2004	288a	New director appointed	(3 pages)
03 Oct 2003	AA	Full accounts made up to 30 November 2002	(25 pages)
04 May 2003	288a	New secretary appointed	(2 pages)
04 May 2003	288b	Secretary resigned	(1 page)
21 Jan 2003	363s	Return made up to 04/01/03; full list of members	(8 pages)
21 Jan 2003	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Nov 2002	287	Registered office changed on 12/11/02 from: one broadgate london EC2M 7HA	(1 page)
11 Nov 2002	288b	Secretary resigned	(1 page)
11 Nov 2002	288a	New secretary appointed	(2 pages)
15 Oct 2002	AA	Full accounts made up to 30 November 2001	(22 pages)
15 Oct 2002	AA	Full accounts made up to 30 November 2000	(22 pages)
29 Jan 2002	363a	Return made up to 04/01/02; no change of members	(5 pages)
11 Jul 2001	395	Particulars of mortgage/charge	(12 pages)
03 Apr 2001	395	Particulars of mortgage/charge	(17 pages)
09 Mar 2001	288c	Secretary's particulars changed	(1 page)
25 Jan 2001	363s	Return made up to 04/01/01; full list of members	(7 pages)