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THORNLEY GROVES ESTATE AGENTS LIMITED

Company number 07072190

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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 Oct 2013 AP01 Appointment of Mr Vernon David Powell as a director
24 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approval of documents 11/09/2013
18 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2013 AP01 Appointment of Stuart Macpherson Pender as a director
18 Sep 2013 AP01 Appointment of Mr Robert Hamilton as a director
18 Sep 2013 SH08 Change of share class name or designation
18 Sep 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Sep 2013 MR01 Registration of charge 070721900003
17 Sep 2013 MR01 Registration of charge 070721900002
14 Sep 2013 MR04 Satisfaction of charge 1 in full
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 21/08/2014
28 May 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 21/08/2014
18 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
  • ANNOTATION Clarification a second filing AR01 was registered on 03/11/14.
08 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Jun 2010 AA01 Previous accounting period shortened from 30 November 2010 to 31 December 2009
07 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
11 Nov 2009 NEWINC Incorporation