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THORNFIELD GROUP LIMITED

Company number 04276820

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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 Apr 2015	AA	Full accounts made up to 31 October 2014	View PDF Full accounts made up to 31 October 2014 - link opens in a new window - 23 pages (23 pages)
27 Apr 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
27 Apr 2015	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 19 pages (19 pages)
27 Apr 2015	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
27 Apr 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
03 Sep 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 50,000	View PDF Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
03 Sep 2014	TM01	Termination of appointment of Jason Robert Marcus as a director on 1 August 2014	View PDF Termination of appointment of Jason Robert Marcus as a director on 1 August 2014 - link opens in a new window - 1 page (1 page)
03 Sep 2014	AP01	Appointment of Mr Jason Robert Marcus as a director on 1 August 2014	View PDF Appointment of Mr Jason Robert Marcus as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	AA	Full accounts made up to 31 October 2013	View PDF Full accounts made up to 31 October 2013 - link opens in a new window - 21 pages (21 pages)
11 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 50,000	View PDF Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
01 May 2013	AA	Full accounts made up to 31 October 2012	View PDF Full accounts made up to 31 October 2012 - link opens in a new window - 19 pages (19 pages)
12 Sep 2012	AD01	Registered office address changed from Unit 3 Slaid Hill Court Wike Ridge Lane Leeds West Yorkshire LS17 8TJ on 12 September 2012	View PDF Registered office address changed from Unit 3 Slaid Hill Court Wike Ridge Lane Leeds West Yorkshire LS17 8TJ on 12 September 2012 - link opens in a new window - 1 page (1 page)
12 Sep 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	View PDF Annual return made up to 24 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Apr 2012	AA	Full accounts made up to 31 October 2011	View PDF Full accounts made up to 31 October 2011 - link opens in a new window - 16 pages (16 pages)
15 Sep 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	View PDF Annual return made up to 24 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Apr 2011	AA	Full accounts made up to 31 October 2010	View PDF Full accounts made up to 31 October 2010 - link opens in a new window - 16 pages (16 pages)
10 Sep 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	View PDF Annual return made up to 24 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jul 2010	CH03	Secretary's details changed for Sarah Louise Temporal on 20 April 2010	View PDF Secretary's details changed for Sarah Louise Temporal on 20 April 2010 - link opens in a new window - 1 page (1 page)
14 Jul 2010	CH01	Director's details changed for Anthony Marcus on 20 April 2010	View PDF Director's details changed for Anthony Marcus on 20 April 2010 - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	CH01	Director's details changed for Simone Isobel Marcus on 20 April 2010	View PDF Director's details changed for Simone Isobel Marcus on 20 April 2010 - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	CH01	Director's details changed for Mr Jason Robert Marcus on 20 April 2010	View PDF Director's details changed for Mr Jason Robert Marcus on 20 April 2010 - link opens in a new window - 2 pages (2 pages)
05 May 2010	AA	Full accounts made up to 31 October 2009	View PDF Full accounts made up to 31 October 2009 - link opens in a new window - 15 pages (15 pages)
20 Apr 2010	AD01	Registered office address changed from 5 St Davids Court David Street Leeds West Yorkshire LS11 5QA on 20 April 2010	View PDF Registered office address changed from 5 St Davids Court David Street Leeds West Yorkshire LS11 5QA on 20 April 2010 - link opens in a new window - 1 page (1 page)
09 Oct 2009	CH03	Secretary's details changed for Sarah Louise Temporal on 5 October 2009	View PDF Secretary's details changed for Sarah Louise Temporal on 5 October 2009 - link opens in a new window - 1 page (1 page)
09 Oct 2009	CH01	Director's details changed for Simone Isobel Marcus on 5 October 2009	View PDF Director's details changed for Simone Isobel Marcus on 5 October 2009 - link opens in a new window - 2 pages (2 pages)

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