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THRUSH GREEN MARKYATE MANAGEMENT LIMITED

Company number 05200211

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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)
21 Aug 2007 288b Director resigned
24 Jan 2007 AA Total exemption full accounts made up to 31 August 2006
01 Nov 2006 363s Return made up to 09/08/06; full list of members
28 Dec 2005 288a New director appointed
28 Dec 2005 288a New director appointed
28 Dec 2005 288a New director appointed
28 Dec 2005 288a New director appointed
28 Dec 2005 288a New secretary appointed;new director appointed
18 Nov 2005 AA Total exemption full accounts made up to 31 August 2005
14 Sep 2005 287 Registered office changed on 14/09/05 from: 23 peterborough road harrow middlesex HA1 2BD
05 Sep 2005 363s Return made up to 09/08/05; full list of members
22 Oct 2004 122 Nc dec already adjusted 14/10/04
22 Oct 2004 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
22 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2004 288b Director resigned
22 Oct 2004 288b Secretary resigned
22 Oct 2004 288a New secretary appointed;new director appointed
22 Oct 2004 288a New director appointed
22 Oct 2004 287 Registered office changed on 22/10/04 from: temple house 20 holywell row london EC2A 4XH
19 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2004 CERTNM Company name changed thames walk developments LIMITED\certificate issued on 14/10/04
09 Aug 2004 NEWINC Incorporation