THORNFIELD PROPERTIES BURY (LEASE) LIMITED

Company number 05527779

Date	Type	Description	View / Download
11 Oct 2013	TM01	Termination of appointment of Nicholas Ferguson as a director	(1 page)
11 Oct 2013	TM01	Termination of appointment of Richard Chenery as a director	(1 page)
11 Oct 2013	AP01	Appointment of Ms Apwinder Kaur Sumal as a director	(2 pages)
04 Oct 2013	MR01	Registration of charge 055277790003	(61 pages)
04 Oct 2013	MR01	Registration of charge 055277790004	(13 pages)
04 Oct 2013	MR01	Registration of charge 055277790005	(57 pages)
04 Oct 2013	MR01	Registration of charge 055277790006	(11 pages)
28 Sep 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
28 Sep 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
02 Sep 2013	AA	Accounts for a dormant company made up to 30 November 2012	(6 pages)
29 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 1	(3 pages)
12 Oct 2012	MG01	Duplicate mortgage certificatecharge no:2	(11 pages)
09 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
24 Sep 2012	AA	Accounts for a dormant company made up to 30 November 2011	(6 pages)
14 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	(3 pages)
31 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	(6 pages)
25 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	(3 pages)
08 Oct 2010	AA	Accounts for a dormant company made up to 30 November 2009	(6 pages)
07 Sep 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	(3 pages)
26 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(16 pages)
16 Mar 2010	AD01	Registered office address changed from Athene Place 66 Shoe Lane London EC4A 3BQ England on 16 March 2010	(1 page)
17 Feb 2010	AD01	Registered office address changed from 105 Wigmore Street London W1U 1QY on 17 February 2010	(1 page)
28 Jan 2010	AP01	Appointment of Mr Richard James Chenery as a director	(2 pages)
28 Jan 2010	TM01	Termination of appointment of Jason Marcus as a director	(1 page)
28 Jan 2010	TM01	Termination of appointment of Anthony Marcus as a director	(1 page)