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THORPE HERITAGE INVESTMENTS LIMITED

Company number 04036130

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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)
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
18 Sep 2007 AA Total exemption small company accounts made up to 31 March 2006
23 Aug 2007 363s Return made up to 18/07/07; no change of members
18 Feb 2007 363s Return made up to 18/07/05; full list of members
18 Feb 2007 363s Return made up to 18/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
18 Feb 2007 288a New secretary appointed
21 Dec 2006 288c Director's particulars changed
21 Dec 2006 287 Registered office changed on 21/12/06 from: 51 southgate street winchester hampshire SO23 9EH
26 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
29 Jun 2005 287 Registered office changed on 29/06/05 from: capital house woodham park road woodham surrey KT15 3TG
29 Jun 2005 288b Secretary resigned;director resigned
11 Oct 2004 AA Partial exemption accounts made up to 31 March 2004
19 Jul 2004 363s Return made up to 18/07/04; full list of members
  • 363(287) ‐ Registered office changed on 19/07/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jan 2004 AA Partial exemption accounts made up to 31 March 2003
21 Aug 2003 363s Return made up to 18/07/03; full list of members
10 Dec 2002 AA Total exemption full accounts made up to 31 March 2002
07 Aug 2002 363s Return made up to 18/07/02; full list of members
21 Feb 2002 AA Partial exemption accounts made up to 31 March 2001
21 Feb 2002 225 Accounting reference date shortened from 31/07/01 to 31/03/01
03 Aug 2001 363s Return made up to 18/07/01; full list of members
  • 363(287) ‐ Registered office changed on 03/08/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Sep 2000 395 Particulars of mortgage/charge
31 Jul 2000 288b Secretary resigned
31 Jul 2000 288b Director resigned
31 Jul 2000 288a New director appointed
31 Jul 2000 288a New director appointed