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THORESBY ESTATE (BUDBY) LIMITED

Company number 08762553

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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)
28 Jul 2015 AP01 Appointment of Mr Jonathan Charles Nigel Digges as a director on 21 July 2015
28 Jul 2015 AP01 Appointment of Sarah Mary Grant as a director on 21 July 2015
28 Jul 2015 TM01 Termination of appointment of Timothy Arthur as a director on 21 July 2015
28 Jul 2015 TM01 Termination of appointment of Mark Turner as a director on 21 July 2015
28 Jul 2015 AD01 Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT England to 6th Floor 33 Holborn London EC1N 2HT on 28 July 2015
10 Jul 2015 AA Accounts for a small company made up to 30 November 2014
16 Jan 2015 MA Memorandum and Articles of Association
16 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Dec 2014 MR01 Registration of charge 087625530001, created on 19 December 2014
08 Dec 2014 AD01 Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014
03 Dec 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP .1
05 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-05
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted