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THURNBY ROSE LIMITED

Company number 02517005

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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)
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