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THORNROSE LIMITED

Company number 04488661

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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)
21 Sep 2007 363s Return made up to 17/07/07; no change of members
30 Aug 2007 395 Particulars of mortgage/charge
09 Jul 2007 288a New director appointed
25 Mar 2007 AA Total exemption full accounts made up to 31 October 2006
12 Oct 2006 363s Return made up to 17/07/06; full list of members
08 May 2006 AA Total exemption full accounts made up to 31 October 2005
18 Aug 2005 395 Particulars of mortgage/charge
12 Aug 2005 CERTNM Company name changed shaun leane LTD\certificate issued on 12/08/05
13 Jul 2005 287 Registered office changed on 13/07/05 from: 1ST floor 244 edgware road london W2 1DS
13 Jul 2005 363s Return made up to 17/07/05; full list of members
25 Feb 2005 AA Total exemption full accounts made up to 31 October 2004
15 Jul 2004 363s Return made up to 17/07/04; full list of members
27 Apr 2004 AA Total exemption full accounts made up to 31 October 2003
23 Aug 2003 363s Return made up to 17/07/03; full list of members
31 Dec 2002 225 Accounting reference date extended from 31/07/03 to 31/10/03
04 Sep 2002 287 Registered office changed on 04/09/02 from: 1ST floor 244 edgware road london W2 1DS
04 Sep 2002 288a New secretary appointed
04 Sep 2002 288a New director appointed
02 Aug 2002 288b Director resigned
02 Aug 2002 288b Secretary resigned
02 Aug 2002 287 Registered office changed on 02/08/02 from: the studio, st nicholas close elstree herts WD6 3EW
17 Jul 2002 NEWINC Incorporation