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THROGMORTON PROPERTIES LIMITED

Company number 05795357

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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)
05 May 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	View PDF Annual return made up to 25 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Dec 2009	CH01	Director's details changed for Mr Michael Robert Goldberger on 15 December 2009	View PDF Director's details changed for Mr Michael Robert Goldberger on 15 December 2009 - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	CH03	Secretary's details changed for Mr Michael Robert Goldberger on 15 December 2009	View PDF Secretary's details changed for Mr Michael Robert Goldberger on 15 December 2009 - link opens in a new window - 1 page (1 page)
30 Sep 2009	287	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW	View PDF Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW - link opens in a new window - 1 page (1 page)
01 Aug 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 17 pages (17 pages)
01 Jun 2009	363a	Return made up to 25/04/09; full list of members	View PDF Return made up to 25/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jul 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 16 pages (16 pages)
26 Jun 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 4 pages (4 pages)
11 Jun 2008	363a	Return made up to 25/04/08; full list of members	View PDF Return made up to 25/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
16 Jan 2008	287	Registered office changed on 16/01/08 from: st alphage house 4TH floor 2 fore street london EC2Y 5DH	View PDF Registered office changed on 16/01/08 from: st alphage house 4TH floor 2 fore street london EC2Y 5DH - link opens in a new window - 1 page (1 page)
10 Sep 2007	MISC	Minutes of meeting	View PDF Minutes of meeting - link opens in a new window - 2 pages (2 pages)
11 Aug 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 16 pages (16 pages)
06 Aug 2007	225	Accounting reference date shortened from 30/09/07 to 30/09/06	View PDF Accounting reference date shortened from 30/09/07 to 30/09/06 - link opens in a new window - 1 page (1 page)
18 May 2007	363a	Return made up to 25/04/07; full list of members	View PDF Return made up to 25/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
18 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Oct 2006	123	Nc inc already adjusted 03/08/06	View PDF Nc inc already adjusted 03/08/06 - link opens in a new window - 1 page (1 page)
04 Oct 2006	88(2)R	Ad 03/08/06--------- £ si 262500@1=262500 £ ic 4987501/5250001	View PDF Ad 03/08/06--------- £ si 262500@1=262500 £ ic 4987501/5250001 - link opens in a new window - 2 pages (2 pages)
04 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Paragraph 3 03/08/06
04 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
31 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
31 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
21 Aug 2006	88(2)R	Ad 11/08/06--------- £ si 4987500@1=4987500 £ ic 1/4987501	View PDF Ad 11/08/06--------- £ si 4987500@1=4987500 £ ic 1/4987501 - link opens in a new window - 2 pages (2 pages)
21 Aug 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)

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