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MANSTON THORNE LIMITED

Company number 07986474

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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)
22 Oct 2014 AP01 Appointment of Giuseppe La Loggia as a director on 17 October 2014
22 Oct 2014 TM01 Termination of appointment of Benjamin Thomas Kidd Davis as a director on 17 October 2014
10 Jun 2014 AP01 Appointment of Mr Benjamin Thomas Kidd Davis as a director
10 Jun 2014 AP03 Appointment of Nicola Board as a secretary
10 Jun 2014 AP01 Appointment of Nicholas Boyle as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 30/05/2015.
10 Jun 2014 TM01 Termination of appointment of Ian Hardie as a director
10 Jun 2014 TM01 Termination of appointment of Mark Turner as a director
09 Jun 2014 AD01 Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN on 9 June 2014
08 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP .1
08 Apr 2014 TM01 Termination of appointment of James Lee as a director
28 Mar 2014 AP01 Appointment of Mr Ian David Hardie as a director
28 Mar 2014 TM01 Termination of appointment of James Lee as a director
27 Nov 2013 AD01 Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 27 November 2013
08 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
08 Apr 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
12 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted