THORPEGATE 1 LIMITED

Company number 04903570

Date	Type	Description	View / Download
31 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
22 Nov 2006	288c	Director's particulars changed	(1 page)
22 Nov 2006	288c	Director's particulars changed	(1 page)
22 Nov 2006	288c	Director's particulars changed	(1 page)
21 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Aug 2006	363s	Return made up to 31/07/06; full list of members	(8 pages)
02 Sep 2005	395	Particulars of mortgage/charge	(8 pages)
31 Aug 2005	363s	Return made up to 31/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed	(7 pages)
23 Aug 2005	287	Registered office changed on 23/08/05 from: 93-95 wigmore street london W1U 1QW	(1 page)
08 Aug 2005	288a	New director appointed	(2 pages)
08 Aug 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Jul 2005	AA	Total exemption full accounts made up to 31 March 2005	(9 pages)
05 Apr 2005	395	Particulars of mortgage/charge	(6 pages)
26 Jan 2005	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)
19 Oct 2004	288b	Secretary resigned	(1 page)
19 Oct 2004	287	Registered office changed on 19/10/04 from: 32 queen anne street london W1G 8HD	(1 page)
19 Oct 2004	288a	New secretary appointed;new director appointed	(3 pages)
30 Sep 2004	363s	Return made up to 31/08/04; full list of members	(7 pages)
11 Jun 2004	225	Accounting reference date extended from 28/02/04 to 31/03/04	(1 page)
20 Jan 2004	225	Accounting reference date shortened from 30/09/04 to 28/02/04	(1 page)
20 Jan 2004	288b	Secretary resigned	(1 page)
20 Jan 2004	288b	Director resigned	(1 page)
20 Jan 2004	288a	New director appointed	(3 pages)
20 Jan 2004	288a	New director appointed	(3 pages)
25 Nov 2003	288a	New secretary appointed	(2 pages)