Thurrock Shares 2 Limited

Company Name	Thurrock Shares 2 Limited
Company Status	Dissolved
Company Number	04208955
Category	Private Limited Company
Incorporation Date	1 May 2001(23 years ago)
Dissolution Date	2 May 2023 (12 months ago)
Previous Names	Shuttlegreen Limited and Burford Thurrock Shares 2 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Paul Justin Denby
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2020(19 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (closed 02 May 2023)
Role	Group Head Of Tax And Insurance
Country of Residence	England
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Mr Dominic Martin Etienne Page
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2022(20 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (closed 02 May 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Secretary Name	Hammerson Company Secretarial Limited (Corporation)
Status	Closed
Appointed	19 October 2012(11 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (closed 02 May 2023)
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Randolph John Anderson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2001(1 month, 4 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 14 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Spanish Place Mansions 6 Spanish Place London W1U 3HZ

Director Name	Mr Julian Gleek
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2001(1 month, 4 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 09 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Gloucester Square London W2 2TQ

Secretary Name	Teresa Catherine White
Nationality	Irish
Status	Resigned
Appointed	28 June 2001(1 month, 4 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 09 October 2001)
Role	Company Director
Correspondence Address	28 Saint Marks Road Olde Hanwell London W7 2PW

Director Name	Mr Terence Shelby Cole
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2001(5 months, 1 week after company formation)
Appointment Duration	4 months, 1 week (resigned 17 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Upper Berkeley Street London W1H 7PE

Director Name	Mr Steven Ross Collins
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2001(5 months, 1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 17 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Marlborough Place St Johns Wood London NW8 0PL

Director Name	Mr Mark Neil Steinberg
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2001(5 months, 1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 17 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Wadham Gardens London NW3 3DN

Secretary Name	Mr Mark Neil Steinberg
Nationality	British
Status	Resigned
Appointed	09 October 2001(5 months, 1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 17 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Wadham Gardens London NW3 3DN

Director Name	Mr Nicholas John Fermor Mansley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2002(1 year, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 19 November 2008)
Role	Economist
Country of Residence	England
Correspondence Address	4 Willis Road Cambridge CB1 2AQ

Director Name	Mr Chris James Wentworth Laxton
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2002(1 year, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 15 September 2012)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	Grove Farm House The Green Saxlingham Nethergate Norfolk NR15 1TH

Director Name	Mr Ian Bryan Womack
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2002(1 year, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 19 October 2012)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	6 Southwood Lawn Road Highgate London N6 5SF

Director Name	Lynda Sharon Coral
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2002(1 year, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 February 2005)
Role	Director Chartered Accountant
Correspondence Address	Westacre 1a Sandy Lodge Road Moor Park Hertfordshire WD3 1LP

Director Name	Mr Richard Peter Jones
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2002(1 year, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 November 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Tudor House 11 Lower Street Stansted CM24 8LN

Director Name	Mr Xavier Pullen
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2002(1 year, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 19 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Studdridge Street London SW6 3SL

Director Name	Andrew Lewis Pratt
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2002(1 year, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 June 2007)
Role	Chartered Surveyor
Correspondence Address	61 Blandford Street London W1U 7HR

Secretary Name	Ms Falguni Rameshchandra Desai
Nationality	British
Status	Resigned
Appointed	17 July 2002(1 year, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 19 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 108 20 Palace Street London SW1E 5BA

Secretary Name	Teresa Catherine White
Nationality	British
Status	Resigned
Appointed	17 July 2002(1 year, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 17 July 2002)
Role	Company Director
Correspondence Address	28 St Marks Road Olde Hanwell London W7 2PW

Director Name	Philip John Clark
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2004(3 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Bourne Avenue Southgate London N14 6PD

Director Name	Mr William D'Urban Sunnucks
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(3 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 October 2008)
Role	Chart Accountant
Country of Residence	England
Correspondence Address	East Gores Farm Salmons Lane Coggeshall Essex CO6 1RZ

Director Name	Mr Philip John Payton Nell
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(6 years, 3 months after company formation)
Appointment Duration	11 months (resigned 26 June 2008)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Bury Lodge Bury Lane Elmdon Saffron Walden Essex CB11 4NQ

Director Name	Mr Charles Andrew Rover Staveley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(7 years, 5 months after company formation)
Appointment Duration	4 years (resigned 19 October 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Riverdale Gardens Twickenham TW1 2BZ

Director Name	Will Gowanloch Westbrook
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2012(11 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 19 October 2012)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	3 St. Marys Grove London W4 3LL

Director Name	Mr Richard Geoffrey Shaw
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2012(11 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 April 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Andrew John Berger-North
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2012(11 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 07 August 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Warren Stuart Austin
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2014(12 years, 12 months after company formation)
Appointment Duration	7 years, 6 months (resigned 11 November 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Thomas Cochrane
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2020(19 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Ms Abigail Jane Dunning
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2021(20 years, 6 months after company formation)
Appointment Duration	3 months (resigned 15 February 2022)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 May 2001(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	Marble Arch House 66 Seymour Street London W1H 5BX
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

8 June 2012	Delivered on: 21 June 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever. Particulars: F/H the lakeside extra retail park t/no EX355140. F/h the lakeside leisure retial park. T/no EX682423, EX796351 and EX683565. F/h the tunnel retail park t/no EX334466. For further details of properties charges please see form MG01. Outstanding
8 June 2012	Delivered on: 21 June 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
17 July 2002	Delivered on: 26 July 2002 Satisfied on: 24 January 2003 Persons entitled: The Royal Bank of Scotland as Agent for the Banks and as Security Trustee for the Financeparties Classification: A deed of legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property tunnel estate thurrock t/n EX355140 plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
17 July 2002	Delivered on: 26 July 2002 Satisfied on: 6 February 2003 Persons entitled: The Royal Bank of Scotland PLC as Agent for the Banks and as Security Trustee for the Financeparties Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 June 2001	Delivered on: 20 September 2001 Satisfied on: 19 July 2002 Persons entitled: Law Debenture Trustees Limited Classification: Eleventh supplemental deed between burford group limited, burford midland properties limited, burford UK properties limited, burford thurrock limited, burford investment company limited and law debenture trustees limited Secured details: The principal of and interest on the original stock, the new stock and all other monies payable under or pursuant to or secured or intended to be secured by these presents (all terms as defined). Particulars: By way of first legal mortgage all that land lying to the west of west thurrock way, thurrock t/n EX355140 together with all buildings and erections and fixtures (including trade fixtures) and fittings and fixed plant and machinery for the time being thereon belonging to it and all improvements and additions thereto... See the mortgage charge document for full details. Fully Satisfied
31 August 2001	Delivered on: 19 September 2001 Satisfied on: 19 July 2002 Persons entitled: Law Debenture Trustees Limited Classification: Thirteenth supplemental trust deed made between burford group limited, the existing charging subsidiaries, the company, the other nominee companies and law debenture trustees limited (the trustee) (supplemental to, inter alia, a trust deed (the principal Secured details: The principal of and interest on the original stock, the new stock and all other moneys payable or to become payable under or pursuant to or secured or intended to be secured by these presents (all terms as defined). Particulars: By way of first floating charge its undertaking and all its property assets and rights present and future (including any uncalled capital). Fully Satisfied

Filing History

12 November 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
17 September 2020	Appointment of Mr. Paul Justin Denby as a director on 9 September 2020 (2 pages)
2 September 2020	Appointment of Mr Thomas Cochrane as a director on 7 August 2020 (2 pages)
2 September 2020	Termination of appointment of Andrew John Berger-North as a director on 7 August 2020 (1 page)
5 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
7 October 2019	Cessation of The Junction Thurrock Limited Partnership as a person with significant control on 6 April 2016 (1 page)
7 October 2019	Notification of The Junction Thurrock (General Partner) Limited as a person with significant control on 6 April 2016 (2 pages)
15 August 2019	Micro company accounts made up to 31 December 2018 (4 pages)
1 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
17 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
1 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
24 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
24 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
4 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
26 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
26 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
2 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1 (4 pages)
2 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1 (4 pages)
27 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
27 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
25 June 2015	Director's details changed for Mr Warren Stuart Austin on 1 June 2015 (2 pages)
25 June 2015	Director's details changed for Mr Warren Stuart Austin on 1 June 2015 (2 pages)
25 June 2015	Director's details changed for Mr Warren Stuart Austin on 1 June 2015 (2 pages)
23 June 2015	Director's details changed for Mr Andrew John Berger-North on 1 June 2015 (2 pages)
23 June 2015	Director's details changed for Mr Andrew John Berger-North on 1 June 2015 (2 pages)
23 June 2015	Director's details changed for Mr Andrew John Berger-North on 1 June 2015 (2 pages)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
2 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
27 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1 (5 pages)
27 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1 (5 pages)
27 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1 (5 pages)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
23 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1 (5 pages)
23 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1 (5 pages)
23 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1 (5 pages)
28 April 2014	Termination of appointment of Richard Shaw as a director (1 page)
28 April 2014	Appointment of Mr Warren Stuart Austin as a director (2 pages)
28 April 2014	Appointment of Mr Warren Stuart Austin as a director (2 pages)
28 April 2014	Termination of appointment of Richard Shaw as a director (1 page)
31 July 2013	Current accounting period extended from 19 October 2013 to 31 December 2013 (1 page)
31 July 2013	Current accounting period extended from 19 October 2013 to 31 December 2013 (1 page)
18 July 2013	Total exemption small company accounts made up to 19 October 2012 (5 pages)
18 July 2013	Total exemption small company accounts made up to 19 October 2012 (5 pages)
29 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
29 November 2012	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU on 29 November 2012 (2 pages)
29 November 2012	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU on 29 November 2012 (2 pages)
20 November 2012	Appointment of Hammerson Company Secretarial Limited as a secretary (3 pages)
20 November 2012	Appointment of Hammerson Company Secretarial Limited as a secretary (3 pages)
15 November 2012	Termination of appointment of Charles Staveley as a director (2 pages)
15 November 2012	Termination of appointment of Xavier Pullen as a director (2 pages)
15 November 2012	Termination of appointment of Falguni Desai as a secretary (2 pages)
15 November 2012	Termination of appointment of Falguni Desai as a secretary (2 pages)
15 November 2012	Termination of appointment of Xavier Pullen as a director (2 pages)
15 November 2012	Termination of appointment of a director (2 pages)
15 November 2012	Termination of appointment of a director (2 pages)
15 November 2012	Termination of appointment of Charles Staveley as a director (2 pages)
14 November 2012	Termination of appointment of Ian Womack as a director (2 pages)
14 November 2012	Termination of appointment of Will Westbrook as a director (2 pages)
14 November 2012	Termination of appointment of Will Westbrook as a director (2 pages)
14 November 2012	Termination of appointment of Ian Womack as a director (2 pages)
13 November 2012	Previous accounting period shortened from 31 December 2012 to 19 October 2012 (3 pages)
13 November 2012	Previous accounting period shortened from 31 December 2012 to 19 October 2012 (3 pages)
12 November 2012	Appointment of Mr Andrew John Berger-North as a director (3 pages)
12 November 2012	Appointment of Richard Geoffrey Shaw as a director (3 pages)
12 November 2012	Appointment of Mr Andrew John Berger-North as a director (3 pages)
12 November 2012	Appointment of Richard Geoffrey Shaw as a director (3 pages)
8 October 2012	Termination of appointment of Christopher Laxton as a director (2 pages)
8 October 2012	Termination of appointment of Christopher Laxton as a director (2 pages)
18 July 2012	Appointment of Will Gowanloch Westbrook as a director (3 pages)
18 July 2012	Appointment of Will Gowanloch Westbrook as a director (3 pages)
3 July 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
3 July 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
21 June 2012	Particulars of a mortgage or charge / charge no: 5 (8 pages)
21 June 2012	Particulars of a mortgage or charge / charge no: 5 (8 pages)
21 June 2012	Particulars of a mortgage or charge / charge no: 6 (8 pages)
21 June 2012	Particulars of a mortgage or charge / charge no: 6 (8 pages)
17 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
17 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
17 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
24 June 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
24 June 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
11 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
11 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
11 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
17 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
17 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
30 September 2010	Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 (3 pages)
30 September 2010	Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 (3 pages)
30 September 2010	Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 (3 pages)
8 July 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
8 July 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
11 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
11 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
11 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
2 March 2010	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 2 March 2010 (2 pages)
2 March 2010	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 2 March 2010 (2 pages)
2 March 2010	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 2 March 2010 (2 pages)
16 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
16 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
13 September 2009	Resolutions RES13 ‐ Re section 175(5)a 30/04/2009 (1 page)
13 September 2009	Resolutions RES13 ‐ Re section 175(5)a 30/04/2009 (1 page)
7 May 2009	Return made up to 01/05/09; full list of members (4 pages)
7 May 2009	Return made up to 01/05/09; full list of members (4 pages)
21 November 2008	Appointment terminated director nicholas mansley (1 page)
21 November 2008	Appointment terminated director nicholas mansley (1 page)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
8 October 2008	Director appointed charles andrew rover staveley (1 page)
8 October 2008	Director appointed charles andrew rover staveley (1 page)
2 October 2008	Appointment terminated director william sunnucks (1 page)
2 October 2008	Appointment terminated director william sunnucks (1 page)
27 June 2008	Appointment terminated director philip nell (1 page)
27 June 2008	Appointment terminated director philip nell (1 page)
1 May 2008	Return made up to 01/05/08; full list of members (5 pages)
1 May 2008	Return made up to 01/05/08; full list of members (5 pages)
6 November 2007	Director's particulars changed (1 page)
6 November 2007	Director's particulars changed (1 page)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
3 August 2007	New director appointed (1 page)
3 August 2007	New director appointed (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
1 May 2007	Return made up to 01/05/07; full list of members (3 pages)
1 May 2007	Return made up to 01/05/07; full list of members (3 pages)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	Director's particulars changed (1 page)
3 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
3 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Director's particulars changed (1 page)
2 June 2006	Return made up to 01/05/06; full list of members (3 pages)
2 June 2006	Return made up to 01/05/06; full list of members (3 pages)
1 June 2006	Director's particulars changed (1 page)
1 June 2006	Director's particulars changed (1 page)
25 May 2006	Director's particulars changed (1 page)
25 May 2006	Director's particulars changed (1 page)
28 April 2006	Secretary's particulars changed (1 page)
28 April 2006	Secretary's particulars changed (1 page)
13 September 2005	Director's particulars changed (1 page)
13 September 2005	Director's particulars changed (1 page)
26 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
26 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
23 June 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
23 June 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
17 May 2005	Return made up to 01/05/05; full list of members (9 pages)
17 May 2005	Return made up to 01/05/05; full list of members (9 pages)
18 March 2005	New director appointed (4 pages)
18 March 2005	New director appointed (4 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
10 December 2004	New director appointed (3 pages)
10 December 2004	New director appointed (3 pages)
29 November 2004	Director resigned (1 page)
29 November 2004	Director resigned (1 page)
28 July 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
28 July 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
12 May 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 May 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 December 2003	Secretary's particulars changed (1 page)
2 December 2003	Secretary's particulars changed (1 page)
15 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
15 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
12 July 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 July 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 March 2003	Registered office changed on 19/03/03 from: 10 lower grosvenor place london SW1W 0EN (1 page)
19 March 2003	Registered office changed on 19/03/03 from: 10 lower grosvenor place london SW1W 0EN (1 page)
6 February 2003	Declaration of satisfaction of mortgage/charge (3 pages)
6 February 2003	Declaration of satisfaction of mortgage/charge (3 pages)
24 January 2003	Declaration of satisfaction of mortgage/charge (3 pages)
24 January 2003	Declaration of satisfaction of mortgage/charge (3 pages)
18 September 2002	New director appointed (7 pages)
18 September 2002	New director appointed (4 pages)
18 September 2002	New director appointed (6 pages)
18 September 2002	New secretary appointed (2 pages)
18 September 2002	New director appointed (7 pages)
18 September 2002	New director appointed (5 pages)
18 September 2002	New director appointed (7 pages)
18 September 2002	New director appointed (3 pages)
18 September 2002	New director appointed (4 pages)
18 September 2002	New director appointed (5 pages)
18 September 2002	New director appointed (4 pages)
18 September 2002	New director appointed (7 pages)
18 September 2002	New director appointed (4 pages)
18 September 2002	New director appointed (3 pages)
18 September 2002	New director appointed (6 pages)
18 September 2002	New secretary appointed (2 pages)
6 September 2002	Registered office changed on 06/09/02 from: 20 thayer street london W1U 2DD (1 page)
6 September 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
6 September 2002	Registered office changed on 06/09/02 from: 20 thayer street london W1U 2DD (1 page)
6 September 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
13 August 2002	Company name changed burford thurrock shares 2 limite d\certificate issued on 13/08/02 (2 pages)
13 August 2002	Company name changed burford thurrock shares 2 limite d\certificate issued on 13/08/02 (2 pages)
6 August 2002	Director resigned (1 page)
6 August 2002	Secretary resigned (1 page)
6 August 2002	Director resigned (1 page)
6 August 2002	Secretary resigned (1 page)
26 July 2002	Particulars of mortgage/charge (5 pages)
26 July 2002	Particulars of mortgage/charge (4 pages)
26 July 2002	Particulars of mortgage/charge (5 pages)
26 July 2002	Particulars of mortgage/charge (4 pages)
23 July 2002	Auditor's resignation (2 pages)
23 July 2002	Secretary resigned;director resigned (1 page)
23 July 2002	New director appointed (7 pages)
23 July 2002	New secretary appointed (2 pages)
23 July 2002	Director resigned (1 page)
23 July 2002	Auditor's resignation (2 pages)
23 July 2002	Registered office changed on 23/07/02 from: 10 upper berkeley street london W1H 7PE (1 page)
23 July 2002	Director resigned (1 page)
23 July 2002	New secretary appointed (2 pages)
23 July 2002	Director resigned (1 page)
23 July 2002	New director appointed (7 pages)
23 July 2002	Registered office changed on 23/07/02 from: 10 upper berkeley street london W1H 7PE (1 page)
23 July 2002	Director resigned (1 page)
23 July 2002	Secretary resigned;director resigned (1 page)
19 July 2002	Declaration of satisfaction of mortgage/charge (3 pages)
19 July 2002	Declaration of satisfaction of mortgage/charge (3 pages)
19 July 2002	Declaration of satisfaction of mortgage/charge (3 pages)
19 July 2002	Declaration of satisfaction of mortgage/charge (3 pages)
21 June 2002	Return made up to 01/05/02; full list of members (7 pages)
21 June 2002	Return made up to 01/05/02; full list of members (7 pages)
5 May 2002	Full accounts made up to 30 June 2001 (9 pages)
5 May 2002	Full accounts made up to 30 June 2001 (9 pages)
17 October 2001	New director appointed (5 pages)
17 October 2001	New director appointed (5 pages)
16 October 2001	New director appointed (4 pages)
16 October 2001	New secretary appointed;new director appointed (5 pages)
16 October 2001	Secretary resigned (1 page)
16 October 2001	Registered office changed on 16/10/01 from: 20 thayer street london W1U 2DD (1 page)
16 October 2001	New director appointed (4 pages)
16 October 2001	Registered office changed on 16/10/01 from: 20 thayer street london W1U 2DD (1 page)
16 October 2001	Secretary resigned (1 page)
16 October 2001	New secretary appointed;new director appointed (5 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
20 September 2001	Particulars of property mortgage/charge (4 pages)
20 September 2001	Particulars of property mortgage/charge (4 pages)
19 September 2001	Particulars of mortgage/charge (4 pages)
19 September 2001	Particulars of mortgage/charge (4 pages)
24 August 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
24 August 2001	Declaration of assistance for shares acquisition (9 pages)
24 August 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
24 August 2001	Declaration of assistance for shares acquisition (9 pages)
22 August 2001	Director resigned (1 page)
22 August 2001	Director resigned (1 page)
20 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
20 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
9 July 2001	Registered office changed on 09/07/01 from: 200 aldersgate street london EC1A 4JJ (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	New secretary appointed (2 pages)
9 July 2001	New director appointed (5 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	Accounting reference date shortened from 31/05/02 to 30/06/01 (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	Accounting reference date shortened from 31/05/02 to 30/06/01 (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	Secretary resigned (1 page)
9 July 2001	Secretary resigned (1 page)
9 July 2001	New director appointed (5 pages)
9 July 2001	New director appointed (6 pages)
9 July 2001	New secretary appointed (2 pages)
9 July 2001	New director appointed (6 pages)
9 July 2001	Registered office changed on 09/07/01 from: 200 aldersgate street london EC1A 4JJ (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
29 June 2001	Company name changed shuttlegreen LIMITED\certificate issued on 29/06/01 (2 pages)
29 June 2001	Company name changed shuttlegreen LIMITED\certificate issued on 29/06/01 (2 pages)
1 May 2001	Incorporation (24 pages)
1 May 2001	Incorporation (24 pages)

Thurrock Shares 2 Limited

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