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THORNSETT PARTNERS LIMITED

Company number 04418974

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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)
18 May 2005 363s Return made up to 17/04/05; full list of members
14 Mar 2005 AA Full accounts made up to 31 July 2004
14 May 2004 363s Return made up to 17/04/04; full list of members
20 Feb 2004 AA Full accounts made up to 31 July 2003
20 Dec 2003 395 Particulars of mortgage/charge
09 Jul 2003 363s Return made up to 17/04/03; full list of members
18 Feb 2003 225 Accounting reference date extended from 30/04/03 to 31/07/03
01 Nov 2002 288a New secretary appointed;new director appointed
01 Nov 2002 288a New director appointed
18 Oct 2002 288b Director resigned
18 Oct 2002 288b Secretary resigned
28 Aug 2002 395 Particulars of mortgage/charge
17 Aug 2002 395 Particulars of mortgage/charge
07 Aug 2002 287 Registered office changed on 07/08/02 from: unit 1 155A leighton road london NW5 2SD
04 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2002 288b Secretary resigned
02 Jul 2002 288b Director resigned
02 Jul 2002 288a New secretary appointed
02 Jul 2002 288a New director appointed
02 Jul 2002 287 Registered office changed on 02/07/02 from: temple house 20 holywell row london EC2A 4XH
17 Apr 2002 NEWINC Incorporation