THORNFIELD GROUP LIMITED

Company number 04276820

Date	Type	Description	View / Download
09 Oct 2009	CH01	Director's details changed for Mr Jason Robert Marcus on 5 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Anthony Marcus on 5 October 2009	(2 pages)
18 Sep 2009	288c	Director's change of particulars / anthony marcus / 14/09/2009	(1 page)
18 Sep 2009	288c	Director's change of particulars / simone marcus / 14/09/2009	(1 page)
18 Sep 2009	363a	Return made up to 24/08/09; full list of members	(4 pages)
04 Jun 2009	AA	Group of companies' accounts made up to 31 October 2008	(21 pages)
17 Feb 2009	288c	Director's change of particulars / jason marcus / 08/02/2009	(1 page)
18 Sep 2008	363s	Return made up to 24/08/08; no change of members	(7 pages)
30 May 2008	AA	Group of companies' accounts made up to 31 October 2007	(20 pages)
20 Sep 2007	363s	Return made up to 24/08/07; full list of members	(7 pages)
04 Jun 2007	AA	Group of companies' accounts made up to 31 October 2006	(19 pages)
20 Nov 2006	288b	Secretary resigned	(1 page)
20 Nov 2006	288a	New secretary appointed	(2 pages)
27 Sep 2006	363s	Return made up to 24/08/06; full list of members	(7 pages)
11 Sep 2006	AA	Group of companies' accounts made up to 31 October 2005	(20 pages)
24 May 2006	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
24 May 2006	MAR	Re-registration of Memorandum and Articles	(12 pages)
24 May 2006	43(3)	Application for reregistration from private to PLC	(1 page)
24 May 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
24 May 2006	AUDR	Auditor's report	(2 pages)
24 May 2006	AUDS	Auditor's statement	(1 page)
24 May 2006	BS	Balance Sheet	(1 page)
24 May 2006	43(3)e	Declaration on reregistration from private to PLC	(1 page)
20 Mar 2006	288b	Secretary resigned	(1 page)
10 Mar 2006	288a	New secretary appointed	(2 pages)