THORNFIELD PROPERTIES BURY (LEASE) LIMITED

Company number 05527779

Date	Type	Description	View / Download
08 Apr 2016	TM02	Termination of appointment of Sisec Limited as a secretary on 6 April 2016	(1 page)
08 Apr 2016	AD01	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to C/O Padmini Singla 50 Grosvenor Hill London W1K 3QT on 8 April 2016	(1 page)
08 Feb 2016	TM01	Termination of appointment of Christopher John Taylor as a director on 4 February 2016	(1 page)
08 Feb 2016	AP01	Appointment of Fraser Kennedy as a director on 3 February 2016	(2 pages)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
21 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1	(5 pages)
30 Jun 2015	TM01	Termination of appointment of Joan Kramer as a director on 24 June 2015	(1 page)
28 Apr 2015	TM01	Termination of appointment of Apwinder Kaur Sumal as a director on 15 April 2015	(1 page)
11 Feb 2015	MR04	Satisfaction of charge 055277790005 in full	(4 pages)
11 Feb 2015	MR04	Satisfaction of charge 055277790006 in full	(4 pages)
11 Feb 2015	MR04	Satisfaction of charge 055277790003 in full	(4 pages)
11 Feb 2015	MR04	Satisfaction of charge 055277790004 in full	(4 pages)
04 Feb 2015	MR01	Registration of charge 055277790007, created on 2 February 2015	(35 pages)
26 Jan 2015	AP01	Appointment of Christopher John Taylor as a director on 26 January 2015	(2 pages)
26 Jan 2015	AP01	Appointment of Ms Padmini Singla as a director on 26 January 2015	(2 pages)
26 Jan 2015	CH01	Director's details changed for Ms Apwinder Kaur Sumal on 7 September 2014	(2 pages)
18 Sep 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 1	(5 pages)
11 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
06 Jun 2014	AP04	Appointment of Sisec Limited as a secretary	(2 pages)
06 Jun 2014	AA01	Previous accounting period extended from 30 November 2013 to 31 December 2013	(1 page)
20 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
20 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Dec 2013	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR England on 18 December 2013	(1 page)
14 Oct 2013	AP01	Appointment of Joan Kramer as a director	(2 pages)
11 Oct 2013	TM01	Termination of appointment of Nicholas Ferguson as a director	(1 page)