THORNWOOD GARDENS (FREEHOLD) LIMITED

Company number 06955781

Date	Type	Description	View / Download
08 Feb 2016	AD01	Registered office address changed from Thornwood Lodge Thornwood Gardens London W8 7EB United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 8 February 2016	(1 page)
01 Dec 2015	AD01	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Thornwood Lodge Thornwood Gardens London W8 7EB on 1 December 2015	(1 page)
27 Nov 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
14 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 35	(11 pages)
27 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
16 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 35	(11 pages)
20 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
11 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11	(12 pages)
16 Aug 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(11 pages)
26 Jul 2012	AP04	Appointment of Hml Company Secretarial Services Ltd as a secretary	(2 pages)
26 Jul 2012	TM02	Termination of appointment of Glenn Stevenson as a secretary	(1 page)
26 Jul 2012	AD01	Registered office address changed from Gorgate Chambers Gorgate Drive Hoe Dereham Norfolk NR20 4HB on 26 July 2012	(1 page)
14 Dec 2011	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(3 pages)
02 Dec 2011	AA	Accounts for a dormant company made up to 31 July 2011	(1 page)
09 Aug 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	(20 pages)
09 Aug 2011	SH01	Statement of capital following an allotment of shares on 25 November 2010 GBP 35	(4 pages)
13 Jun 2011	AA	Accounts for a dormant company made up to 31 July 2010	(1 page)
01 Jun 2011	CH01	Director's details changed for Farad Azima on 23 May 2011	(3 pages)
23 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
25 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Oct 2010	AP01	Appointment of The Right Honourable Sir Timothy Alan Davan Sainsbury as a director	(3 pages)
05 Oct 2010	AD01	Registered office address changed from 31 Corsham Street London N1 6DR on 5 October 2010	(2 pages)
05 Oct 2010	AP03	Appointment of Glenn Nigel Stevenson as a secretary	(3 pages)
05 Oct 2010	AP01	Appointment of Terrence Soon Shiong as a director	(3 pages)
05 Oct 2010	AP01	Appointment of Naomi Molson as a director	(3 pages)

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