THOMSON CURRIE NEW HOMES LIMITED

Company number 07612470

Date	Type	Description	View / Download
26 Nov 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Oct 2013	AP01	Appointment of Mr Richard Entwistle as a director	(2 pages)
09 Oct 2013	TM01	Termination of appointment of Kevin Catton as a director	(1 page)
09 Oct 2013	TM01	Termination of appointment of Kevin Catton as a director	(1 page)
02 Sep 2013	TM01	Termination of appointment of James Wood as a director	(2 pages)
07 May 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders Statement of capital on 2013-05-07 GBP 90	(5 pages)
07 May 2013	AD01	Registered office address changed from Fifth Floor Julco House 26/28 Gt Portland Street London W1W 8AS United Kingdom on 7 May 2013	(1 page)
23 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
19 Jun 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	(5 pages)
18 Jun 2012	SH01	Statement of capital following an allotment of shares on 21 April 2011 GBP 90	(3 pages)
18 Jun 2012	SH01	Statement of capital following an allotment of shares on 1 April 2012 GBP 90	(3 pages)
18 Jun 2012	AP01	Appointment of Mr Kevin Miles Catton as a director	(2 pages)
13 Sep 2011	AP01	Appointment of Mrs Laura Currie as a director	(2 pages)
13 Sep 2011	AP01	Appointment of Mr Iain Currie as a director	(2 pages)
13 Sep 2011	AP01	Appointment of Mr James Wood as a director	(2 pages)
26 Jul 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Jul 2011	SH08	Change of share class name or designation	(2 pages)
26 Jul 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
28 Apr 2011	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
21 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)

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