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THORNTON HOUSE ESTATES LIMITED

Company number 05104759

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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 Oct 2008 287 Registered office changed on 02/10/2008 from epm chambers 54A poplar road solihull west midlands B91 3AB
02 Oct 2008 288a Director appointed lynne thomas
29 Aug 2008 AA Accounts for a dormant company made up to 30 April 2008
29 Aug 2008 AA Accounts for a dormant company made up to 30 April 2007
15 Aug 2008 363a Return made up to 19/04/08; no change of members
31 Jul 2007 287 Registered office changed on 31/07/07 from: c/o exclusive property management LIMITED 185A warwick road solihull west midlands B92 7AW
30 Apr 2007 363a Return made up to 19/04/07; full list of members
11 Apr 2007 AA Accounts for a dormant company made up to 30 April 2006
02 Jan 2007 288a New director appointed
15 Jun 2006 363s Return made up to 19/04/06; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Jun 2006 288b Director resigned
06 Jun 2006 288b Director resigned
06 Jun 2006 288a New secretary appointed
06 Jun 2006 287 Registered office changed on 06/06/06 from: 10 thornton lane markfield coalville leicestershire LE67 9RP
17 Feb 2006 AA Accounts for a dormant company made up to 30 April 2005
14 Oct 2005 288b Director resigned
14 Oct 2005 288b Secretary resigned
12 Sep 2005 288a New director appointed
21 Jun 2005 363s Return made up to 19/04/05; full list of members
20 Sep 2004 CERTNM Company name changed beckwith, cornes & co. LIMITED\certificate issued on 20/09/04
03 Sep 2004 288a New director appointed
03 Sep 2004 288a New secretary appointed;new director appointed
03 Sep 2004 287 Registered office changed on 03/09/04 from: first floor marlborough square coalville leicestershire LE67 3WD
23 Apr 2004 288b Secretary resigned
23 Apr 2004 288b Director resigned