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THORNEY BAY PARK LIMITED

Company number 03934509

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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)
10 May 2006 363a Return made up to 20/02/06; full list of members
09 Mar 2006 225 Accounting reference date extended from 31/01/06 to 31/03/06
04 Feb 2006 AA Full accounts made up to 31 January 2005
07 Jan 2006 403a Declaration of satisfaction of mortgage/charge
03 Dec 2005 403a Declaration of satisfaction of mortgage/charge
12 Apr 2005 363s Return made up to 20/02/05; full list of members
03 Dec 2004 AA Accounts for a small company made up to 31 January 2004
04 Mar 2004 363s Return made up to 20/02/04; full list of members
06 Jan 2004 AA Full accounts made up to 28 February 2003
11 Dec 2003 225 Accounting reference date shortened from 28/02/04 to 31/01/04
15 Apr 2003 363s Return made up to 20/02/03; full list of members
02 Jan 2003 AA Accounts for a small company made up to 28 February 2002
26 Jul 2002 88(2)R Ad 30/04/00--------- £ si 1999@1
16 May 2002 288b Secretary resigned;director resigned
13 May 2002 288b Director resigned
13 May 2002 288a New director appointed
13 May 2002 288a New secretary appointed
26 Apr 2002 288b Director resigned
27 Feb 2002 363s Return made up to 20/02/02; full list of members
02 Jan 2002 AA Accounts for a small company made up to 28 February 2001
25 Oct 2001 403b Declaration of mortgage charge released/ceased
17 May 2001 395 Particulars of mortgage/charge
17 Apr 2001 363s Return made up to 28/02/01; full list of members
21 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Dec 2000 MEM/ARTS Memorandum and Articles of Association