THORNFIELD PROPERTIES BURY (LEASE) LIMITED

Company number 05527779

Date	Type	Description	View / Download
28 Jan 2010	AP01	Appointment of Mr Nicholas Hugh Ferguson as a director	(2 pages)
28 Oct 2009	AA	Accounts for a dormant company made up to 30 November 2008	(6 pages)
08 Oct 2009	CH03	Secretary's details changed for Steven Andrew Brown on 8 October 2009	(1 page)
08 Oct 2009	CH01	Director's details changed for Anthony Marcus on 8 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Mr Jason Robert Marcus on 8 October 2009	(2 pages)
30 Sep 2009	288c	Director's change of particulars / anthony marcus / 14/09/2009	(1 page)
14 Aug 2009	363a	Return made up to 04/08/09; full list of members	(3 pages)
09 Feb 2009	288c	Director's change of particulars / jason marcus / 09/02/2009	(1 page)
27 Jan 2009	225	Accounting reference date extended from 31/05/2008 to 30/11/2008	(1 page)
14 Aug 2008	363a	Return made up to 04/08/08; full list of members	(3 pages)
11 Mar 2008	AA	Accounts for a dormant company made up to 31 May 2007	(6 pages)
11 Dec 2007	287	Registered office changed on 11/12/07 from: 6 cork street london W1S 3NX	(1 page)
12 Oct 2007	363a	Return made up to 04/08/07; full list of members	(2 pages)
12 Apr 2007	AA	Accounts for a dormant company made up to 31 May 2006	(6 pages)
29 Sep 2006	363s	Return made up to 04/08/06; full list of members	(7 pages)
16 May 2006	288a	New director appointed	(6 pages)
25 Apr 2006	288a	New director appointed	(6 pages)
25 Apr 2006	288a	New secretary appointed	(2 pages)
25 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
25 Apr 2006	288b	Director resigned	(1 page)
25 Apr 2006	288b	Secretary resigned	(1 page)
25 Apr 2006	225	Accounting reference date shortened from 31/08/06 to 31/05/06	(1 page)
25 Apr 2006	287	Registered office changed on 25/04/06 from: one fleet place london EC4M 7WS	(1 page)
10 Apr 2006	CERTNM	Company name changed dwsco 2628 LIMITED\certificate issued on 10/04/06	(2 pages)
04 Aug 2005	NEWINC	Incorporation	(19 pages)