- Company Overview for THERNFIELDS LIMITED (04095944)
- Filing history for THERNFIELDS LIMITED (04095944)
- People for THERNFIELDS LIMITED (04095944)
- More for THERNFIELDS LIMITED (04095944)
| 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) |
|---|---|---|---|
| 08 Feb 2012 | CH04 | Secretary's details changed for Cosec Management Services Limited on 7 February 2012 | |
| 26 Oct 2011 | AR01 | Annual return made up to 25 October 2011 with full list of shareholders | |
| 30 Aug 2011 | AP01 | Appointment of Toby Mark Saville as a director | |
| 10 Aug 2011 | AA01 | Current accounting period extended from 31 October 2011 to 31 March 2012 | |
| 25 Jul 2011 | AA | Accounts for a dormant company made up to 31 October 2010 | |
| 06 Jul 2011 | AP01 | Appointment of Johnathan Paul Baker as a director | |
| 29 Oct 2010 | AR01 | Annual return made up to 25 October 2010 with full list of shareholders | |
| 19 May 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 05 Nov 2009 | AR01 | Annual return made up to 25 October 2009 with full list of shareholders | |
| 06 May 2009 | 288c | Secretary's change of particulars / cosec management services LIMITED / 06/05/2009 | |
| 18 Feb 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 11 Nov 2008 | 363a | Return made up to 25/10/08; full list of members | |
| 29 Oct 2008 | 288c | Director's change of particulars / john gilmore / 16/06/2008 | |
| 05 Jun 2008 | 287 | Registered office changed on 05/06/2008 from 5 sovereign gate 308-314 commercial road portsmouth hampshire PO1 4BL | |
| 05 Jun 2008 | 288b | Appointment terminated secretary martin growse | |
| 05 Jun 2008 | 288a | Secretary appointed cosec management services LIMITED | |
| 30 May 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
| 07 Nov 2007 | 363s | Return made up to 25/10/07; full list of members | |
| 16 Jul 2007 | AA | Total exemption small company accounts made up to 31 October 2006 | |
| 27 Nov 2006 | 363s | Return made up to 25/10/06; full list of members | |
| 17 Jul 2006 | AA | Total exemption small company accounts made up to 31 October 2005 | |
| 19 May 2006 | 288b | Director resigned | |
| 07 Mar 2006 | 363s | Return made up to 25/10/05; full list of members | |
| 28 Feb 2006 | 288a | New secretary appointed | |
| 19 Jul 2005 | 288b | Secretary resigned |