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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)
28 Jan 2010 TM01 Termination of appointment of Jason Marcus as a director
18 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 23
02 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
08 Oct 2009 CH01 Director's details changed for Mr Jason Robert Marcus on 8 October 2009
08 Oct 2009 CH03 Secretary's details changed for Steven Andrew Brown on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Anthony Marcus on 8 October 2009
30 Sep 2009 288c Director's change of particulars / anthony marcus / 14/09/2009
09 Feb 2009 288c Director's change of particulars / jason marcus / 09/02/2009
27 Jan 2009 225 Accounting reference date extended from 31/05/2008 to 30/11/2008
23 Dec 2008 395 Particulars of a mortgage or charge / charge no: 22
15 Dec 2008 363a Return made up to 02/12/08; full list of members
29 Jul 2008 395 Particulars of a mortgage or charge / charge no: 21
16 Jul 2008 395 Particulars of a mortgage or charge / charge no: 20
03 Apr 2008 AA Full accounts made up to 31 May 2007
12 Dec 2007 287 Registered office changed on 12/12/07 from: 105 wigmore street london W1U 1QY
07 Dec 2007 363a Return made up to 02/12/07; full list of members
07 Dec 2007 287 Registered office changed on 07/12/07 from: 5 saint davids court david street leeds west yorkshire LS11 5QA
07 Aug 2007 395 Particulars of mortgage/charge
01 May 2007 395 Particulars of mortgage/charge
12 Apr 2007 AA Full accounts made up to 31 May 2006
07 Mar 2007 395 Particulars of mortgage/charge
11 Jan 2007 363s Return made up to 02/12/06; full list of members
02 Dec 2006 395 Particulars of mortgage/charge
07 Sep 2006 403a Declaration of satisfaction of mortgage/charge
07 Sep 2006 403a Declaration of satisfaction of mortgage/charge