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THORNFIELD PROPERTIES (BURY) LIMITED

Company number 04982794

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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)
02 Apr 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 December 2013
25 Feb 2014 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1,000,100
19 Dec 2013 AD01 Registered office address changed from 21 21 Holborn Viaduct London EC1A 2DY United Kingdom on 19 December 2013
18 Dec 2013 AD01 Registered office address changed from C/O Deloitte Llp Hill House 1 Little New Street London EC4A 3TR United Kingdom on 18 December 2013
17 Oct 2013 AP01 Appointment of Joan Kramer as a director
16 Oct 2013 TM01 Termination of appointment of Nicholas Ferguson as a director
16 Oct 2013 TM01 Termination of appointment of Richard Chenery as a director
16 Oct 2013 AP01 Appointment of Ms Apwinder Kaur Sumal as a director
08 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2013 CC04 Statement of company's objects
08 Oct 2013 SH01 Statement of capital following an allotment of shares on 26 September 2013
  • GBP 1,000,100
04 Oct 2013 MR01 Registration of charge 049827940029
04 Oct 2013 MR01 Registration of charge 049827940030
04 Oct 2013 MR01 Registration of charge 049827940032
04 Oct 2013 MR01 Registration of charge 049827940031
28 Sep 2013 MR04 Satisfaction of charge 14 in full
28 Sep 2013 MR04 Satisfaction of charge 23 in full
28 Sep 2013 MR04 Satisfaction of charge 17 in full
28 Sep 2013 MR04 Satisfaction of charge 22 in full
28 Sep 2013 MR04 Satisfaction of charge 21 in full
28 Sep 2013 MR04 Satisfaction of charge 18 in full
28 Sep 2013 MR04 Satisfaction of charge 20 in full
28 Sep 2013 MR04 Satisfaction of charge 19 in full
28 Sep 2013 MR04 Satisfaction of charge 25 in full
28 Sep 2013 MR04 Satisfaction of charge 16 in full