THORNLEA COURT MANAGEMENT LIMITED

Company number 06396108

Date	Type	Description	View / Download
06 May 2015	TM02	Termination of appointment of Taylored Business Secretaries Limited as a secretary on 6 May 2015	(1 page)
21 Apr 2015	CH04	Secretary's details changed for Taylored Business Secretaries Limited on 21 April 2015	(1 page)
21 Apr 2015	AD01	Registered office address changed from 64 Beechwood Gardens Lobley Hill Gateshead Tyne and Wear NE11 0DA England to Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 21 April 2015	(1 page)
08 Dec 2014	TM01	Termination of appointment of Gerard Cunningham as a director on 30 October 2014	(2 pages)
08 Dec 2014	TM02	Termination of appointment of Gerard Cunningham as a secretary on 30 October 2014	(2 pages)
08 Dec 2014	TM01	Termination of appointment of Bernadette Marie Cunningham as a director on 30 October 2014	(2 pages)
08 Dec 2014	AP04	Appointment of Taylored Business Secretaries Limited as a secretary on 30 October 2014	(3 pages)
08 Dec 2014	AP01	Appointment of David John Whittaker as a director on 30 October 2014	(3 pages)
08 Dec 2014	AP01	Appointment of Joy Holmes as a director on 30 October 2014	(4 pages)
05 Dec 2014	SH19	Statement of capital on 5 December 2014 GBP 28	(4 pages)
05 Dec 2014	CAP-SS	Solvency Statement dated 30/10/14	(1 page)
05 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Nov 2014	CAP-SS	Solvency Statement dated 30/10/14	(1 page)
25 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Nov 2014	AD01	Registered office address changed from 34 Margery Street London WC1X 0JJ to 64 Beechwood Gardens Lobley Hill Gateshead Tyne and Wear NE11 0DA on 19 November 2014	(1 page)
21 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 55	(5 pages)
25 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
22 Nov 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 55	(6 pages)
22 Nov 2013	AP01	Appointment of Mr Gerard Cunningham as a director	(2 pages)
22 Nov 2013	AP01	Appointment of Ms Bernadette Marie Cunningham as a director	(2 pages)
22 Nov 2013	TM01	Termination of appointment of Denis Cunningham as a director	(1 page)
22 Nov 2013	AD01	Registered office address changed from Emperor House 2 Emperor Way Doxford International Business Park Sunderland SR3 3XR England on 22 November 2013	(1 page)
28 Dec 2012	TM02	Termination of appointment of Cosec Management Services Limited as a secretary	(1 page)
28 Dec 2012	AD01	Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England on 28 December 2012	(1 page)
07 Dec 2012	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)

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