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THEAKSTON ESTATES (DURHAM) LIMITED

Company number 05678191

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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 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
22 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
25 Jun 2007	287	Registered office changed on 25/06/07 from: level 12 the basilica 2 king charles street leeds west yorkshire LS1 6LS	View PDF Registered office changed on 25/06/07 from: level 12 the basilica 2 king charles street leeds west yorkshire LS1 6LS - link opens in a new window - 1 page (1 page)
25 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
24 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
12 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
12 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
12 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
12 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
11 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 May 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
11 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 May 2007	287	Registered office changed on 11/05/07 from: southlands the avenue eaglescliffe stockton on tees cleveland TS16 9AS	View PDF Registered office changed on 11/05/07 from: southlands the avenue eaglescliffe stockton on tees cleveland TS16 9AS - link opens in a new window - 1 page (1 page)
11 May 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
11 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
11 May 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
03 May 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 4 pages (4 pages)
13 Apr 2007	363a	Return made up to 17/01/07; full list of members; amend	View PDF Return made up to 17/01/07; full list of members; amend - link opens in a new window - 7 pages (7 pages)
18 Feb 2007	363s	Return made up to 17/01/07; full list of members	View PDF Return made up to 17/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
07 Sep 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jul 2006	287	Registered office changed on 21/07/06 from: c/o thorn lighting LTD merrington lane industrial est spennymoor county durham DL16 7UR	View PDF Registered office changed on 21/07/06 from: c/o thorn lighting LTD merrington lane industrial est spennymoor county durham DL16 7UR - link opens in a new window - 1 page (1 page)
21 Jul 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
18 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jul 2006	CERTNM	Company name changed thorn estates (durham) LIMITED\certificate issued on 13/07/06	View PDF Company name changed thorn estates (durham) LIMITED\certificate issued on 13/07/06 - link opens in a new window - 2 pages (2 pages)

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