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THORNWOOD INVESTMENTS LIMITED

Company number 05683298

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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 Jan 2013 SH06 Cancellation of shares. Statement of capital on 21 January 2013
  • GBP 10,621,830
14 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
03 May 2012 TM01 Termination of appointment of Shalom Patterson as a director
07 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 6
30 Mar 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
23 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
03 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 5
22 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 4
22 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
14 Feb 2011 SH03 Purchase of own shares.
22 Dec 2010 AA Accounts for a small company made up to 31 March 2010
23 Nov 2010 AP01 Appointment of Ms Shalom Patterson as a director
15 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 May 2010 MG01 Particulars of a mortgage or charge / charge no: 3
10 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Sandra Pauline Dunn on 22 January 2010
10 Feb 2010 CH01 Director's details changed for Irene Lindsay on 22 January 2010
10 Feb 2010 CH01 Director's details changed for Andrew James Alastair Dunn on 22 January 2010
10 Feb 2010 CH01 Director's details changed for Alastair Andrew Dunn on 22 January 2010
05 Nov 2009 AA Accounts for a small company made up to 31 March 2009
24 Jul 2009 288a Director appointed andrew james alastair dunn
14 Jul 2009 288a Director appointed irene lindsay
04 Feb 2009 363a Return made up to 22/01/09; full list of members
22 Jan 2009 AA Accounts for a small company made up to 31 March 2008
25 Mar 2008 225 Prev ext from 31/01/2008 to 31/03/2008