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THORNEYCROFT SOLICITORS LIMITED

Company number 04932249

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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)
03 Dec 2010 MEM/ARTS Memorandum and Articles of Association
08 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
05 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Banking and finance agreement.granting documents 29/10/2010
05 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 4
25 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Jun 2010 AA Accounts for a medium company made up to 31 October 2009
23 Oct 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
23 Oct 2009 CH01 Director's details changed for Rachel Leonie Stow on 23 October 2009
23 Oct 2009 CH01 Director's details changed for Robert Patrick Thorneycroft on 23 October 2009
23 Oct 2009 CH01 Director's details changed for Michael John Coghlan on 23 October 2009
23 Oct 2009 CH03 Secretary's details changed for Judith Grace Copley on 23 October 2009
21 Aug 2009 AA Accounts for a medium company made up to 31 October 2008
08 Dec 2008 363a Return made up to 15/10/08; full list of members
09 Apr 2008 155(6)a Declaration of assistance for shares acquisition
09 Apr 2008 155(6)a Declaration of assistance for shares acquisition
09 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Enter documents 28/03/2008
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
01 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
29 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007
10 Mar 2008 288c Director's change of particulars / michael coghlan / 28/04/2006
22 Nov 2007 363a Return made up to 15/10/07; full list of members
25 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
05 Feb 2007 363s Return made up to 15/10/06; full list of members
11 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005