THURROCK SHARES 1 LIMITED

Company number 04219026

Date	Type	Description	View / Download
13 Nov 2012	AA01	Previous accounting period shortened from 31 December 2012 to 19 October 2012	(3 pages)
12 Nov 2012	AP01	Appointment of Richard Geoffrey Shaw as a director	(3 pages)
12 Nov 2012	AP01	Appointment of Mr Andrew John Berger-North as a director	(3 pages)
08 Oct 2012	TM01	Termination of appointment of Christopher Laxton as a director	(2 pages)
18 Jul 2012	AP01	Appointment of Will Gowanloch Westbrook as a director	(3 pages)
18 Jul 2012	ANNOTATION	Rectified Form TM01 was removed from the public register on 10/09/2012 as it is invalid or ineffective.
03 Jul 2012	AA	Total exemption full accounts made up to 31 December 2011	(6 pages)
21 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(8 pages)
21 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(8 pages)
18 May 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	(7 pages)
24 Jun 2011	AA	Total exemption full accounts made up to 31 December 2010	(6 pages)
06 Jun 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	(7 pages)
17 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
30 Sep 2010	CH01	Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010	(3 pages)
08 Jul 2010	AA	Total exemption full accounts made up to 31 December 2009	(6 pages)
04 Jun 2010	AR01	Annual return made up to 17 May 2010 with full list of shareholders	(6 pages)
02 Mar 2010	AD01	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 2 March 2010	(2 pages)
16 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	(7 pages)
27 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/04/2009	(1 page)
18 May 2009	363a	Return made up to 17/05/09; full list of members	(4 pages)
21 Nov 2008	288b	Appointment terminated director nicholas mansley	(1 page)
01 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(7 pages)
09 Oct 2008	288a	Director appointed charles andrew rover staveley	(1 page)
01 Oct 2008	288b	Appointment terminated director william sunnucks	(1 page)
27 Jun 2008	288b	Appointment terminated director philip nell	(1 page)

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