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THORNEMEAD LIMITED

Company number 04765860

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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)
30 May 2012 CH03 Secretary's details changed for John Richard Bishop on 11 May 2012
30 May 2012 CH01 Director's details changed for Trevor Phillip Bishop on 11 May 2012
30 May 2012 CH01 Director's details changed for John Richard Bishop on 11 May 2012
21 Feb 2012 AA Total exemption full accounts made up to 31 May 2011
23 May 2011 AR01 Annual return made up to 15 May 2011
25 Feb 2011 AA Total exemption full accounts made up to 31 May 2010
10 Aug 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
18 Mar 2010 AA Total exemption full accounts made up to 31 May 2009
06 Jun 2009 363a Return made up to 15/05/09; full list of members
09 Mar 2009 AA Total exemption full accounts made up to 31 May 2008
09 Jun 2008 363s Return made up to 15/05/08; no change of members
28 Feb 2008 AA Total exemption full accounts made up to 31 May 2007
20 Jul 2007 363s Return made up to 15/05/07; no change of members
02 Apr 2007 AA Total exemption full accounts made up to 31 May 2006
26 May 2006 363s Return made up to 15/05/06; full list of members
05 Apr 2006 AA Total exemption full accounts made up to 31 May 2005
17 Jun 2005 363s Return made up to 15/05/05; full list of members
25 May 2005 AA Total exemption full accounts made up to 31 May 2004
14 Jun 2004 363s Return made up to 15/05/04; full list of members
22 Oct 2003 288b Director resigned
22 Oct 2003 288b Secretary resigned
05 Aug 2003 88(2)R Ad 10/06/03--------- £ si 99@1=99 £ ic 1/100
17 Jul 2003 288a New director appointed
17 Jul 2003 288a New secretary appointed;new director appointed
15 Jul 2003 CERTNM Company name changed magicchange LIMITED\certificate issued on 15/07/03