- Company Overview for THURNBY ROSE LIMITED (02517005)
- Filing history for THURNBY ROSE LIMITED (02517005)
- People for THURNBY ROSE LIMITED (02517005)
- Charges for THURNBY ROSE LIMITED (02517005)
- More for THURNBY ROSE LIMITED (02517005)
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) |
---|---|---|---|
13 Jan 2014 | AP01 | Appointment of Mrs Wendy Margaret Hall as a director | |
10 Jan 2014 | TM01 | Termination of appointment of William Shepherd as a director | |
26 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
13 Aug 2013 | AR01 | Annual return made up to 29 June 2013 with full list of shareholders | |
19 Sep 2012 | AP01 | Appointment of Mr Thorsten Beer as a director | |
14 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
12 Sep 2012 | TM01 | Termination of appointment of Andrew Willetts as a director | |
06 Aug 2012 | AP03 | Appointment of Mrs Nichola Louise Legg as a secretary | |
31 Jul 2012 | TM02 | Termination of appointment of Jennifer Brierley as a secretary | |
02 Jul 2012 | AR01 | Annual return made up to 29 June 2012 with full list of shareholders | |
16 Sep 2011 | TM01 | Termination of appointment of Peter Smerdon as a director | |
15 Sep 2011 | AP01 | Appointment of Mr William Shepherd as a director | |
25 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
01 Aug 2011 | AR01 | Annual return made up to 29 June 2011 with full list of shareholders | |
30 Jun 2010 | AR01 | Annual return made up to 29 June 2010 with full list of shareholders | |
29 Jun 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
02 Nov 2009 | CH03 | Secretary's details changed for Jennifer Anne Brierley on 1 October 2009 | |
30 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
24 Jul 2009 | 363a | Return made up to 29/06/09; full list of members | |
04 Nov 2008 | 225 | Accounting reference date extended from 30/11/2008 to 31/12/2008 | |
03 Oct 2008 | AA | Full accounts made up to 30 November 2007 | |
29 Jul 2008 | 363a | Return made up to 29/06/08; full list of members | |
14 Apr 2008 | 288c | Director's change of particulars / peter smerdon / 07/04/2008 | |
09 Apr 2008 | 288c | Director's change of particulars / andrew willetts / 07/04/2008 | |
20 Mar 2008 | 225 | Curr sho from 30/09/2008 to 30/11/2007 |