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THORNSETT LONDON LIMITED

Company number 07449794

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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)
24 Feb 2014	AA	Full accounts made up to 31 July 2013	View PDF Full accounts made up to 31 July 2013 - link opens in a new window - 14 pages (14 pages)
28 Nov 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 100	View PDF Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 100 - link opens in a new window - 5 pages (5 pages)
20 Aug 2013	TM01	Termination of appointment of Denis Cunningham as a director	View PDF Termination of appointment of Denis Cunningham as a director - link opens in a new window - 1 page (1 page)
08 Feb 2013	AA	Full accounts made up to 31 July 2012	View PDF Full accounts made up to 31 July 2012 - link opens in a new window - 13 pages (13 pages)
28 Nov 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	View PDF Annual return made up to 24 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 8 pages (8 pages)
23 Feb 2012	AA	Full accounts made up to 31 July 2011	View PDF Full accounts made up to 31 July 2011 - link opens in a new window - 13 pages (13 pages)
15 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	View PDF Annual return made up to 24 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Dec 2011	CH01	Director's details changed for Mr Gerard Cunningham on 25 May 2011	View PDF Director's details changed for Mr Gerard Cunningham on 25 May 2011 - link opens in a new window - 2 pages (2 pages)
15 Dec 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
15 Dec 2011	CH03	Secretary's details changed for Mr Gerard Cunningham on 25 May 2011	View PDF Secretary's details changed for Mr Gerard Cunningham on 25 May 2011 - link opens in a new window - 2 pages (2 pages)
09 Jun 2011	MG01	Duplicate mortgage certificatecharge no:2	View PDF Duplicate mortgage certificatecharge no:2 - link opens in a new window - 7 pages (7 pages)
08 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
08 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
08 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
08 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
14 Dec 2010	SH01	Statement of capital following an allotment of shares on 24 November 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 24 November 2010 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Dec 2010	AP01	Appointment of Mr Denis Cunningham as a director	View PDF Appointment of Mr Denis Cunningham as a director - link opens in a new window - 2 pages (2 pages)
14 Dec 2010	TM01	Termination of appointment of Andrew Davis as a director	View PDF Termination of appointment of Andrew Davis as a director - link opens in a new window - 1 page (1 page)
14 Dec 2010	AP03	Appointment of Mr Gerard Cunningham as a secretary	View PDF Appointment of Mr Gerard Cunningham as a secretary - link opens in a new window - 2 pages (2 pages)
14 Dec 2010	AA01	Current accounting period shortened from 30 November 2011 to 31 July 2011	View PDF Current accounting period shortened from 30 November 2011 to 31 July 2011 - link opens in a new window - 1 page (1 page)
14 Dec 2010	AP01	Appointment of Mr Gerard Cunningham as a director	View PDF Appointment of Mr Gerard Cunningham as a director - link opens in a new window - 2 pages (2 pages)
14 Dec 2010	AP01	Appointment of Ms Bernadette Marie Cunningham as a director	View PDF Appointment of Ms Bernadette Marie Cunningham as a director - link opens in a new window - 2 pages (2 pages)
13 Dec 2010	AD01	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ United Kingdom on 13 December 2010	View PDF Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ United Kingdom on 13 December 2010 - link opens in a new window - 1 page (1 page)
24 Nov 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

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