Thornfield Properties (Bury) Limited

Company Name	Thornfield Properties (Bury) Limited
Company Status	Active
Company Number	04982794
Category	Private Limited Company
Incorporation Date	2 December 2003(20 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Padmini Singla
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	21 January 2015(11 years, 1 month after company formation)
Appointment Duration	9 years, 3 months
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	50 Grosvenor Hill London W1K 3QT

Director Name	Mr Fraser James Kennedy
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 February 2016(12 years, 2 months after company formation)
Appointment Duration	8 years, 2 months
Role	Accountant - Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	50 Grosvenor Hill London W1K 3QT

Director Name	Mr Christopher John Taylor
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 October 2019(15 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Assistant General Counsel
Country of Residence	England
Correspondence Address	50 Grosvenor Hill London W1K 3QT

Director Name	Anthony Marcus
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(1 day after company formation)
Appointment Duration	6 years, 1 month (resigned 12 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Wigmore Street London W1U 1QY

Secretary Name	Michael Peter Loft
Nationality	British
Status	Resigned
Appointed	03 December 2003(1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 26 January 2005)
Role	Company Director
Correspondence Address	51 Lambert Avenue Roundhay Leeds West Yorkshire LS8 1NG

Director Name	Mr Jason Robert Marcus
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2003(1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 12 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Andrew John Pettit
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2003(1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 January 2004)
Role	Banker
Correspondence Address	37 Aberdeen Road London N5 2YG

Director Name	Mr Bruce Smith Anderson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2003(1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 2006)
Role	Banker
Country of Residence	Scotland
Correspondence Address	2 Bramdean View Edinburgh EH10 6JX Scotland

Director Name	Mr Ronald Rozmus Lawrie
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2004(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2005)
Role	Banker
Correspondence Address	New Providence Wharf A501 1 Fairmont Avenue London E14 9PA

Secretary Name	Mr Steven Andrew Brown
Nationality	British
Status	Resigned
Appointed	25 January 2005(1 year, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 12 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Neil Scott Burnett
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2005(1 year, 12 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 28 April 2006)
Role	Investment Manager
Correspondence Address	5 Cluny Avenue Edinburgh EH10 4RN Scotland

Director Name	Mr Donald Kenneth Gateley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(2 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 January 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	18 Clayhills Grove Balerno Midlothian EH14 7NE Scotland

Director Name	Mr Richard James Chenery
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2010(6 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 26 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Nicholas Hugh Ferguson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2010(6 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 26 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Ms Apwinder Kaur Sumal
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2013(9 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 April 2015)
Role	Real Estate Finance
Country of Residence	United Kingdom
Correspondence Address	50 Grosvenor Hill London W1K 3QT

Director Name	Joan Kramer
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 2013(9 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 June 2015)
Role	Real Estate Finance
Country of Residence	United Kingdom
Correspondence Address	50 Grosvenor Hill London W1K 3QT

Director Name	Mr Christopher John Taylor
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2015(11 years, 1 month after company formation)
Appointment Duration	1 year (resigned 04 February 2016)
Role	Senior Legal Counsel
Country of Residence	England
Correspondence Address	50 Grosvenor Hill London W1K 3QT

Secretary Name	Ms Sandra Tierney
Status	Resigned
Appointed	06 April 2016(12 years, 4 months after company formation)
Appointment Duration	1 year (resigned 12 April 2017)
Role	Company Director
Correspondence Address	Kennedy Wilson 33 Sir John Rogerson's Quay Dublin 2 Ireland

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	02 December 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 December 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	24 March 2014(10 years, 3 months after company formation)
Appointment Duration	2 years (resigned 06 April 2016)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	therockbury.com
Telephone	0161 7630710
Telephone region	Manchester

Location

Registered Address	50 Grosvenor Hill London W1K 3QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2012
Turnover	£2,249,865
Gross Profit	-£121,506
Net Worth	-£254,749,328
Cash	£775,725
Current Liabilities	£332,467,442

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Charges

25 January 2006	Delivered on: 30 January 2006 Satisfied on: 7 September 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee and the lenders (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings on the west side of derby street bury lancashire t/n LA365377. Fully Satisfied
2 September 2005	Delivered on: 8 September 2005 Satisfied on: 7 September 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee and the lenders (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that f/h property being land and buildings k/a vulcan works on the north west side of chapel street bury t/n LA283582. Fully Satisfied
21 June 2005	Delivered on: 28 June 2005 Satisfied on: 7 September 2006 Persons entitled: The Governor and Company of the Bank of Scotland as Agent Arranger and Security Trustee for Andon Behalf of the Finance Parties Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee and the lenders (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property known as rock mill rochdale road bury t/n LA68959 and GM343948. Fully Satisfied
4 February 2005	Delivered on: 17 February 2005 Satisfied on: 7 September 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee and the lenders (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 1 derby street, bury, being all the land under t/n GM18162. Fully Satisfied
23 December 2004	Delivered on: 11 January 2005 Satisfied on: 7 September 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee and the lenders (or any of them). Particulars: F/H land and buildings on the east side of derby street bury t/ns GM128154 LA71843 and GM383634. See the mortgage charge document for full details. Fully Satisfied
1 September 2004	Delivered on: 8 September 2004 Satisfied on: 7 September 2006 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee) Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee and the lenders (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the f/h property being la fitness centre, butcher lane, bury t/no LA155251. See the mortgage charge document for full details. Fully Satisfied
26 September 2013	Delivered on: 4 October 2013 Satisfied on: 11 February 2015 Persons entitled: Kw Real Estate I Limited as Trustee for Itself (The Security Agent) Classification: A registered charge Particulars: F/H and l/h properties:. Land and buildings on the south east side of the rock, bury (MAN83300). Land at rochdale road, bury (MAN135363). Land and buildings on the south west side of rochdale road, bury (MAN135365) (for further details of properties charged please refer to form MR01) see image for full details. Fully Satisfied
26 September 2013	Delivered on: 4 October 2013 Satisfied on: 11 February 2015 Persons entitled: Kw Real Estate I Limited (The Security Agent) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
26 September 2013	Delivered on: 4 October 2013 Satisfied on: 11 February 2015 Persons entitled: Deutsche Bank Ag, London Branch (The Security Agent)(as Trustee for the Beneficiaries) Classification: A registered charge Particulars: F/H and l/h properties:. Land and buildings on the south east side of the rock, bury (MAN83300). Land at rochdale road, bury (MAN135363). Land and buildings on the south west side of rochdale road, bury (MAN135365) (for further details of properties charged please refer to form MR01) see image for full details. Fully Satisfied
23 January 2004	Delivered on: 4 February 2004 Satisfied on: 7 September 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property known as 25 rochdale road bury lancashire t/n GM806695. Fully Satisfied
26 September 2013	Delivered on: 4 October 2013 Satisfied on: 11 February 2015 Persons entitled: Deutsche Bank Ag, London Branch (In Its Capacity as Security Agent and Trustee for the Secured Parties and the Loan on Loan Finance Parties) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
28 September 2012	Delivered on: 9 October 2012 Satisfied on: 28 September 2013 Persons entitled: Bank of Scotland PLC Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The land demised by an underlease of phase 1, block b, the rock, rochdale road bury. All related property rights; and the insurance policies and the insurance proceeds. See image for full details. Fully Satisfied
28 September 2012	Delivered on: 6 October 2012 Satisfied on: 11 February 2015 Persons entitled: Miller Homes Limited Classification: A fixed charge Secured details: All monies due or to become due from the company or thornfield developments limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge the real property and all related rights the insurance policies and the insurance proceeds: property means l/h property being the land demised by an underlease of phase 1, block b, the rock rochdale bury as defined as the premises described in clause LR4 of an underlease dated 28/09/2012 see image for full details. Fully Satisfied
30 July 2010	Delivered on: 5 August 2010 Satisfied on: 28 September 2013 Persons entitled: Bank of Scotland PLC Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property being all that leasehold estate demised by a lease of st johns garden the rock bury and all related rights, the insurance policies and the insurance proceeds see image for full details. Fully Satisfied
17 June 2010	Delivered on: 26 June 2010 Satisfied on: 28 September 2013 Persons entitled: Bank of Scotland PLC Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The land demised by an underlease of the residential elements of block c the rock rochdale road bury and land demised by an underlease of the residential elements of block e the rock rochdale road bury and all related property rights and the insurance policies and the insurance proceeds see image for full details. Fully Satisfied
16 June 2010	Delivered on: 25 June 2010 Satisfied on: 28 September 2013 Persons entitled: Miller Homes Limited Classification: Fixed charge Secured details: All monies due or to become due from the company and/or thornfield bury developments limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The land demised by an underlease of the residential elements of block c, the ock, rochdale road, bury and all related property rights, insurance policies and the insurance proceeds see image for full details. Fully Satisfied
12 January 2010	Delivered on: 18 January 2010 Satisfied on: 28 September 2013 Persons entitled: Hammerson Project Management Limited Classification: Legal charge Secured details: Â£9,000,000.00 and all other monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings on the south east side of the rock , bury t/no. MAN83300; land and buildings on the south side of rochdale road bury t/no. MAN135365; land at rochdale road bury t/no. MAN135363 for details of further properties please see form MG01. Fully Satisfied
17 December 2008	Delivered on: 23 December 2008 Satisfied on: 28 September 2013 Persons entitled: Bank of Scotland PLC (Security Trustee) Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee and/or the other finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land and buildinss at market street bury town centre bury t/n GM675453, buildings and fixtures, see image for full details. Fully Satisfied
11 July 2008	Delivered on: 29 July 2008 Satisfied on: 28 September 2013 Persons entitled: Bank of Scotland PLC as Security Trustee for the Secured Parties Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings to the south east side of the rock,bury greater manchester t/no:LA98800,land and buildings to the north west of chapel street bury greater manchester t/no:GM94603 for further property details please see form 395 all its present and future right title and interest all buildings see image for full details. Fully Satisfied
9 July 2008	Delivered on: 16 July 2008 Satisfied on: 28 September 2013 Persons entitled: Bank of Scotland PLC as Security Trustee for the Secured Parties Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and/or the other finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
23 December 2003	Delivered on: 7 January 2004 Satisfied on: 7 September 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and the lenders (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. 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
6 August 2007	Delivered on: 7 August 2007 Satisfied on: 28 September 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Part of land and buildings on the north east and south west side of buthcher lane, bury known as the minden medical centre. Fully Satisfied
27 April 2007	Delivered on: 1 May 2007 Satisfied on: 28 September 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a bury united reformed church, bury. See the mortgage charge document for full details. Fully Satisfied
1 March 2007	Delivered on: 7 March 2007 Satisfied on: 28 September 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: 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 land known as 132 134 136 and 140 the rock t/n LA324427,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
16 November 2006	Delivered on: 2 December 2006 Satisfied on: 28 September 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a derby house, derby street, bury t/no GM11534; f/h property k/a land and buildings on the east side of derby street, bury t/no GM18162; f/h property k/a land and builldings on the south side of barlow street, bury t/no GM146878, for details of further properties charged please refer to form 395. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. See the mortgage charge document for full details. Fully Satisfied
30 August 2006	Delivered on: 7 September 2006 Satisfied on: 28 September 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings on the south east side of the rock, bury t/no GM170105; f/h land and buildings on the west side of derby street, bury t/no LA365377 and f/h land and buildings on the east side of derby street, bury t/no GM128154 (for details of further property charged please refer to form 395). fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
30 August 2006	Delivered on: 7 September 2006 Satisfied on: 28 September 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied
15 June 2006	Delivered on: 20 June 2006 Satisfied on: 7 September 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Supplemental debenture Secured details: All monies due or to become due from the company from the company to the chargee and the lenders (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property being land on the south easterley side of the rock bury t/n GM602271 GM602278 and GM600348. See the mortgage charge document for full details. Fully Satisfied
31 May 2006	Delivered on: 16 June 2006 Satisfied on: 7 September 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee and the lenders (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property being the land to the north west of parson's lane bury t/nos GM303898 and GM668272. Fully Satisfied
12 April 2006	Delivered on: 21 April 2006 Satisfied on: 7 September 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee and the lenders (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property being land and buildings on the south east side of the rock bury t/n GM170105. Fully Satisfied
31 January 2006	Delivered on: 16 February 2006 Satisfied on: 7 September 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee and the lenders (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a the land at butcher land and rochdale road bury. See the mortgage charge document for full details. Fully Satisfied
23 December 2003	Delivered on: 7 January 2004 Satisfied on: 7 September 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 23 rochdale road bury lancashire t/n GM261924. Fully Satisfied
2 February 2015	Delivered on: 4 February 2015 Persons entitled: Aviva Commercial Finance Limited (As â€œSecurity Agentâ€) Classification: A registered charge Particulars: None. Outstanding
2 February 2015	Delivered on: 4 February 2015 Persons entitled: Aviva Commercial Finance Limited (As â€œSecurity Agentâ€) Classification: A registered charge Particulars: The rock shopping centre bury MAN83300, MAN135365, MAN135363, see image for full details. Outstanding

Filing History

5 December 2023	Confirmation statement made on 2 December 2023 with no updates (3 pages)
24 August 2023	Registered office address changed from C/O Padmini Singla 50 Grosvenor Hill London W1K 3QT England to 50 Grosvenor Hill London W1K 3QT on 24 August 2023 (1 page)
1 August 2023	Appointment of Mr Michael John Pegler as a director on 1 August 2023 (2 pages)
1 August 2023	Termination of appointment of Fraser James Kennedy as a director on 1 August 2023 (1 page)
20 July 2023	Full accounts made up to 31 December 2022 (24 pages)
10 January 2023	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 January 2023	Full accounts made up to 31 December 2021 (24 pages)
12 December 2022	Satisfaction of charge 049827940033 in full (1 page)
12 December 2022	Satisfaction of charge 049827940034 in full (1 page)
6 December 2022	Statement of capital following an allotment of shares on 5 December 2022 GBP 34,000,100 (3 pages)
6 December 2022	Confirmation statement made on 2 December 2022 with updates (4 pages)
10 June 2022	Full accounts made up to 31 December 2020 (23 pages)
16 December 2021	Confirmation statement made on 2 December 2021 with no updates (3 pages)
12 January 2021	Full accounts made up to 31 December 2019 (23 pages)
3 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
5 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
15 October 2019	Full accounts made up to 31 December 2018 (19 pages)
10 October 2019	Appointment of Mr Christopher John Taylor as a director on 10 October 2019 (2 pages)
5 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (19 pages)
4 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
28 September 2017	Full accounts made up to 31 December 2016 (18 pages)
28 September 2017	Full accounts made up to 31 December 2016 (18 pages)
12 April 2017	Termination of appointment of Sandra Tierney as a secretary on 12 April 2017 (1 page)
12 April 2017	Termination of appointment of Sandra Tierney as a secretary on 12 April 2017 (1 page)
8 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
19 July 2016	Full accounts made up to 31 December 2015 (21 pages)
19 July 2016	Full accounts made up to 31 December 2015 (21 pages)
8 April 2016	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)
8 April 2016	Termination of appointment of Sisec Limited as a secretary on 6 April 2016 (1 page)
8 April 2016	Appointment of Ms Sandra Tierney as a secretary on 6 April 2016 (2 pages)
8 April 2016	Termination of appointment of Sisec Limited as a secretary on 6 April 2016 (1 page)
8 April 2016	Appointment of Ms Sandra Tierney as a secretary on 6 April 2016 (2 pages)
8 April 2016	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)
8 February 2016	Termination of appointment of Christopher John Taylor as a director on 4 February 2016 (1 page)
8 February 2016	Appointment of Fraser Kennedy as a director on 3 February 2016 (2 pages)
8 February 2016	Termination of appointment of Christopher John Taylor as a director on 4 February 2016 (1 page)
8 February 2016	Appointment of Fraser Kennedy as a director on 3 February 2016 (2 pages)
10 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1,000,100 (5 pages)
10 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1,000,100 (5 pages)
13 October 2015	Full accounts made up to 31 December 2014 (14 pages)
13 October 2015	Full accounts made up to 31 December 2014 (14 pages)
30 June 2015	Termination of appointment of Joan Kramer as a director on 24 June 2015 (1 page)
30 June 2015	Termination of appointment of Joan Kramer as a director on 24 June 2015 (1 page)
28 April 2015	Termination of appointment of Apwinder Kaur Sumal as a director on 15 April 2015 (1 page)
28 April 2015	Termination of appointment of Apwinder Kaur Sumal as a director on 15 April 2015 (1 page)
11 February 2015	Satisfaction of charge 049827940029 in full (4 pages)
11 February 2015	Satisfaction of charge 049827940032 in full (4 pages)
11 February 2015	Satisfaction of charge 049827940031 in full (4 pages)
11 February 2015	Satisfaction of charge 049827940030 in full (4 pages)
11 February 2015	Satisfaction of charge 27 in full (4 pages)
11 February 2015	Satisfaction of charge 27 in full (4 pages)
11 February 2015	Satisfaction of charge 049827940031 in full (4 pages)
11 February 2015	Satisfaction of charge 049827940032 in full (4 pages)
11 February 2015	Satisfaction of charge 049827940030 in full (4 pages)
11 February 2015	Satisfaction of charge 049827940029 in full (4 pages)
4 February 2015	Registration of charge 049827940034, created on 2 February 2015 (20 pages)
4 February 2015	Registration of charge 049827940034, created on 2 February 2015 (20 pages)
4 February 2015	Registration of charge 049827940033, created on 2 February 2015 (35 pages)
4 February 2015	Registration of charge 049827940033, created on 2 February 2015 (35 pages)
4 February 2015	Registration of charge 049827940033, created on 2 February 2015 (35 pages)
4 February 2015	Registration of charge 049827940034, created on 2 February 2015 (20 pages)
26 January 2015	Appointment of Christopher John Taylor as a director on 21 January 2015 (2 pages)
26 January 2015	Appointment of Christopher John Taylor as a director on 21 January 2015 (2 pages)
26 January 2015	Appointment of Ms Padmini Singla as a director on 21 January 2015 (2 pages)
26 January 2015	Director's details changed for Ms Apwinder Kaur Sumal on 7 September 2014 (2 pages)
26 January 2015	Director's details changed for Ms Apwinder Kaur Sumal on 7 September 2014 (2 pages)
26 January 2015	Appointment of Ms Padmini Singla as a director on 21 January 2015 (2 pages)
6 January 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,000,100 (5 pages)
6 January 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,000,100 (5 pages)
6 January 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,000,100 (5 pages)
11 August 2014	Full accounts made up to 31 December 2013 (17 pages)
11 August 2014	Full accounts made up to 31 December 2013 (17 pages)
6 June 2014	Appointment of Sisec Limited as a secretary (2 pages)
6 June 2014	Appointment of Sisec Limited as a secretary (2 pages)
2 April 2014	Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
2 April 2014	Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
25 February 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1,000,100 (4 pages)
25 February 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1,000,100 (4 pages)
25 February 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1,000,100 (4 pages)
19 December 2013	Registered office address changed from 21 21 Holborn Viaduct London EC1A 2DY United Kingdom on 19 December 2013 (1 page)
19 December 2013	Registered office address changed from 21 21 Holborn Viaduct London EC1A 2DY United Kingdom on 19 December 2013 (1 page)
18 December 2013	Registered office address changed from C/O Deloitte Llp Hill House 1 Little New Street London EC4A 3TR United Kingdom on 18 December 2013 (1 page)
18 December 2013	Registered office address changed from C/O Deloitte Llp Hill House 1 Little New Street London EC4A 3TR United Kingdom on 18 December 2013 (1 page)
17 October 2013	Appointment of Joan Kramer as a director (2 pages)
17 October 2013	Appointment of Joan Kramer as a director (2 pages)
16 October 2013	Termination of appointment of Nicholas Ferguson as a director (1 page)
16 October 2013	Appointment of Ms Apwinder Kaur Sumal as a director (2 pages)
16 October 2013	Appointment of Ms Apwinder Kaur Sumal as a director (2 pages)
16 October 2013	Termination of appointment of Nicholas Ferguson as a director (1 page)
16 October 2013	Termination of appointment of Richard Chenery as a director (1 page)
16 October 2013	Termination of appointment of Richard Chenery as a director (1 page)
8 October 2013	Statement of capital following an allotment of shares on 26 September 2013 GBP 1,000,100 (4 pages)
8 October 2013	Statement of company's objects (2 pages)
8 October 2013	Statement of capital following an allotment of shares on 26 September 2013 GBP 1,000,100 (4 pages)
8 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (21 pages)
8 October 2013	Statement of company's objects (2 pages)
8 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (21 pages)
4 October 2013	Registration of charge 049827940031 (56 pages)
4 October 2013	Registration of charge 049827940031 (56 pages)
4 October 2013	Registration of charge 049827940029 (61 pages)
4 October 2013	Registration of charge 049827940029 (61 pages)
4 October 2013	Registration of charge 049827940030 (13 pages)
4 October 2013	Registration of charge 049827940032 (11 pages)
4 October 2013	Registration of charge 049827940032 (11 pages)
4 October 2013	Registration of charge 049827940030 (13 pages)
28 September 2013	Satisfaction of charge 23 in full (4 pages)
28 September 2013	Satisfaction of charge 20 in full (4 pages)
28 September 2013	Satisfaction of charge 19 in full (4 pages)
28 September 2013	Satisfaction of charge 15 in full (4 pages)
28 September 2013	Satisfaction of charge 14 in full (4 pages)
28 September 2013	Satisfaction of charge 24 in full (4 pages)
28 September 2013	Satisfaction of charge 18 in full (4 pages)
28 September 2013	Satisfaction of charge 22 in full (4 pages)
28 September 2013	Satisfaction of charge 24 in full (4 pages)
28 September 2013	Satisfaction of charge 23 in full (4 pages)
28 September 2013	Satisfaction of charge 19 in full (4 pages)
28 September 2013	Satisfaction of charge 26 in full (4 pages)
28 September 2013	Satisfaction of charge 28 in full (4 pages)
28 September 2013	Satisfaction of charge 21 in full (4 pages)
28 September 2013	Satisfaction of charge 16 in full (4 pages)
28 September 2013	Satisfaction of charge 21 in full (4 pages)
28 September 2013	Satisfaction of charge 20 in full (4 pages)
28 September 2013	Satisfaction of charge 28 in full (4 pages)
28 September 2013	Satisfaction of charge 25 in full (4 pages)
28 September 2013	Satisfaction of charge 17 in full (4 pages)
28 September 2013	Satisfaction of charge 15 in full (4 pages)
28 September 2013	Satisfaction of charge 26 in full (4 pages)
28 September 2013	Satisfaction of charge 18 in full (4 pages)
28 September 2013	Satisfaction of charge 14 in full (4 pages)
28 September 2013	Satisfaction of charge 16 in full (4 pages)
28 September 2013	Satisfaction of charge 25 in full (4 pages)
28 September 2013	Satisfaction of charge 17 in full (4 pages)
28 September 2013	Satisfaction of charge 22 in full (4 pages)
23 September 2013	Full accounts made up to 30 November 2012 (16 pages)
23 September 2013	Full accounts made up to 30 November 2012 (16 pages)
7 August 2013	Auditor's resignation (1 page)
7 August 2013	Auditor's resignation (1 page)
12 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
12 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
12 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
9 October 2012	Particulars of a mortgage or charge / charge no: 28 (10 pages)
9 October 2012	Particulars of a mortgage or charge / charge no: 28 (10 pages)
6 October 2012	Particulars of a mortgage or charge / charge no: 27 (7 pages)
6 October 2012	Particulars of a mortgage or charge / charge no: 27 (7 pages)
5 September 2012	Full accounts made up to 30 November 2011 (16 pages)
5 September 2012	Full accounts made up to 30 November 2011 (16 pages)
5 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
5 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
5 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
5 September 2011	Full accounts made up to 30 November 2010 (17 pages)
5 September 2011	Full accounts made up to 30 November 2010 (17 pages)
18 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
18 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
18 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
6 September 2010	Full accounts made up to 30 November 2009 (17 pages)
6 September 2010	Full accounts made up to 30 November 2009 (17 pages)
5 August 2010	Particulars of a mortgage or charge / charge no: 26 (15 pages)
5 August 2010	Particulars of a mortgage or charge / charge no: 26 (15 pages)
26 June 2010	Particulars of a mortgage or charge / charge no: 25 (15 pages)
26 June 2010	Particulars of a mortgage or charge / charge no: 25 (15 pages)
25 June 2010	Particulars of a mortgage or charge / charge no: 24 (7 pages)
25 June 2010	Particulars of a mortgage or charge / charge no: 24 (7 pages)
23 March 2010	Registered office address changed from Athene Place 66 Shoe Lane London EC4A 3BQ on 23 March 2010 (1 page)
23 March 2010	Registered office address changed from Athene Place 66 Shoe Lane London EC4A 3BQ on 23 March 2010 (1 page)
9 March 2010	Full accounts made up to 30 November 2008 (15 pages)
9 March 2010	Full accounts made up to 30 November 2008 (15 pages)
17 February 2010	Registered office address changed from 105 Wigmore Street London W1U1QY on 17 February 2010 (1 page)
17 February 2010	Registered office address changed from 105 Wigmore Street London W1U1QY on 17 February 2010 (1 page)
28 January 2010	Appointment of Mr Nicholas Hugh Ferguson as a director (2 pages)
28 January 2010	Termination of appointment of Donald Gateley as a director (1 page)
28 January 2010	Appointment of Mr Richard James Chenery as a director (2 pages)
28 January 2010	Termination of appointment of Donald Gateley as a director (1 page)
28 January 2010	Termination of appointment of Jason Marcus as a director (1 page)
28 January 2010	Termination of appointment of Anthony Marcus as a director (1 page)
28 January 2010	Appointment of Mr Nicholas Hugh Ferguson as a director (2 pages)
28 January 2010	Appointment of Mr Richard James Chenery as a director (2 pages)
28 January 2010	Termination of appointment of Steven Brown as a secretary (1 page)
28 January 2010	Termination of appointment of Steven Brown as a secretary (1 page)
28 January 2010	Termination of appointment of Jason Marcus as a director (1 page)
28 January 2010	Termination of appointment of Anthony Marcus as a director (1 page)
18 January 2010	Particulars of a mortgage or charge / charge no: 23 (5 pages)
18 January 2010	Particulars of a mortgage or charge / charge no: 23 (5 pages)
2 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
8 October 2009	Director's details changed for Anthony Marcus on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Anthony Marcus on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Jason Robert Marcus on 8 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Steven Andrew Brown on 8 October 2009 (1 page)
8 October 2009	Secretary's details changed for Steven Andrew Brown on 8 October 2009 (1 page)
8 October 2009	Director's details changed for Mr Jason Robert Marcus on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Anthony Marcus on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Jason Robert Marcus on 8 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Steven Andrew Brown on 8 October 2009 (1 page)
30 September 2009	Director's change of particulars / anthony marcus / 14/09/2009 (1 page)
30 September 2009	Director's change of particulars / anthony marcus / 14/09/2009 (1 page)
9 February 2009	Director's change of particulars / jason marcus / 09/02/2009 (1 page)
9 February 2009	Director's change of particulars / jason marcus / 09/02/2009 (1 page)
27 January 2009	Accounting reference date extended from 31/05/2008 to 30/11/2008 (1 page)
27 January 2009	Accounting reference date extended from 31/05/2008 to 30/11/2008 (1 page)
23 December 2008	Particulars of a mortgage or charge / charge no: 22 (6 pages)
23 December 2008	Particulars of a mortgage or charge / charge no: 22 (6 pages)
15 December 2008	Return made up to 02/12/08; full list of members (4 pages)
15 December 2008	Return made up to 02/12/08; full list of members (4 pages)
29 July 2008	Particulars of a mortgage or charge / charge no: 21 (8 pages)
29 July 2008	Particulars of a mortgage or charge / charge no: 21 (8 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 20 (8 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 20 (8 pages)
3 April 2008	Full accounts made up to 31 May 2007 (15 pages)
3 April 2008	Full accounts made up to 31 May 2007 (15 pages)
12 December 2007	Registered office changed on 12/12/07 from: 105 wigmore street london W1U 1QY (1 page)
12 December 2007	Registered office changed on 12/12/07 from: 105 wigmore street london W1U 1QY (1 page)
7 December 2007	Registered office changed on 07/12/07 from: 5 saint davids court david street leeds west yorkshire LS11 5QA (1 page)
7 December 2007	Return made up to 02/12/07; full list of members (2 pages)
7 December 2007	Return made up to 02/12/07; full list of members (2 pages)
7 December 2007	Registered office changed on 07/12/07 from: 5 saint davids court david street leeds west yorkshire LS11 5QA (1 page)
7 August 2007	Particulars of mortgage/charge (3 pages)
7 August 2007	Particulars of mortgage/charge (3 pages)
1 May 2007	Particulars of mortgage/charge (3 pages)
1 May 2007	Particulars of mortgage/charge (3 pages)
12 April 2007	Full accounts made up to 31 May 2006 (14 pages)
12 April 2007	Full accounts made up to 31 May 2006 (14 pages)
7 March 2007	Particulars of mortgage/charge (7 pages)
7 March 2007	Particulars of mortgage/charge (7 pages)
11 January 2007	Return made up to 02/12/06; full list of members (7 pages)
11 January 2007	Return made up to 02/12/06; full list of members (7 pages)
2 December 2006	Particulars of mortgage/charge (7 pages)
2 December 2006	Particulars of mortgage/charge (7 pages)
7 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2006	Particulars of mortgage/charge (5 pages)
7 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2006	Particulars of mortgage/charge (6 pages)
7 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2006	Particulars of mortgage/charge (5 pages)
7 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2006	Particulars of mortgage/charge (6 pages)
7 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2006	Director resigned (1 page)
23 June 2006	Director resigned (1 page)
20 June 2006	Particulars of mortgage/charge (6 pages)
20 June 2006	Particulars of mortgage/charge (6 pages)
16 June 2006	Particulars of mortgage/charge (6 pages)
16 June 2006	Particulars of mortgage/charge (6 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	New director appointed (3 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	New director appointed (3 pages)
21 April 2006	Particulars of mortgage/charge (6 pages)
21 April 2006	Particulars of mortgage/charge (6 pages)
16 February 2006	Particulars of mortgage/charge (6 pages)
16 February 2006	Particulars of mortgage/charge (6 pages)
30 January 2006	Particulars of mortgage/charge (6 pages)
30 January 2006	Particulars of mortgage/charge (6 pages)
18 January 2006	Return made up to 02/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 January 2006	Return made up to 02/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 January 2006	New director appointed (3 pages)
6 January 2006	New director appointed (3 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
6 October 2005	Full accounts made up to 31 May 2005 (12 pages)
6 October 2005	Full accounts made up to 31 May 2005 (12 pages)
8 September 2005	Particulars of mortgage/charge (6 pages)
8 September 2005	Particulars of mortgage/charge (6 pages)
9 August 2005	Director's particulars changed (1 page)
9 August 2005	Director's particulars changed (1 page)
28 June 2005	Particulars of mortgage/charge (6 pages)
28 June 2005	Particulars of mortgage/charge (6 pages)
26 May 2005	Accounting reference date extended from 30/11/04 to 31/05/05 (1 page)
26 May 2005	Accounting reference date extended from 30/11/04 to 31/05/05 (1 page)
17 February 2005	Particulars of mortgage/charge (6 pages)
17 February 2005	Particulars of mortgage/charge (6 pages)
4 February 2005	Secretary resigned (1 page)
4 February 2005	Secretary resigned (1 page)
3 February 2005	New secretary appointed (2 pages)
3 February 2005	New secretary appointed (2 pages)
25 January 2005	New director appointed (2 pages)
25 January 2005	New director appointed (2 pages)
18 January 2005	Return made up to 02/12/04; full list of members (8 pages)
18 January 2005	Return made up to 02/12/04; full list of members (8 pages)
11 January 2005	Particulars of mortgage/charge (6 pages)
11 January 2005	Particulars of mortgage/charge (6 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
8 September 2004	Particulars of mortgage/charge (6 pages)
8 September 2004	Particulars of mortgage/charge (6 pages)
4 March 2004	Accounting reference date shortened from 31/12/04 to 30/11/04 (1 page)
4 March 2004	Accounting reference date shortened from 31/12/04 to 30/11/04 (1 page)
4 March 2004	Ad 03/12/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 March 2004	Ad 03/12/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 February 2004	Particulars of mortgage/charge (3 pages)
4 February 2004	Particulars of mortgage/charge (3 pages)
7 January 2004	Particulars of mortgage/charge (3 pages)
7 January 2004	Particulars of mortgage/charge (3 pages)
7 January 2004	Particulars of mortgage/charge (8 pages)
7 January 2004	Particulars of mortgage/charge (8 pages)
17 December 2003	New director appointed (3 pages)
17 December 2003	New director appointed (3 pages)
17 December 2003	New director appointed (5 pages)
17 December 2003	New director appointed (3 pages)
17 December 2003	New director appointed (3 pages)
17 December 2003	New director appointed (5 pages)
15 December 2003	Secretary resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Secretary resigned (1 page)
15 December 2003	New director appointed (4 pages)
15 December 2003	Director resigned (1 page)
15 December 2003	Registered office changed on 15/12/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
15 December 2003	New secretary appointed (2 pages)
15 December 2003	New director appointed (4 pages)
15 December 2003	Registered office changed on 15/12/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
15 December 2003	New secretary appointed (2 pages)
2 December 2003	Incorporation (16 pages)
2 December 2003	Incorporation (16 pages)

Thornfield Properties (Bury) Limited

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