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SNOWHILL REAL ESTATE LIMITED

Company number 03936125

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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)
08 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
19 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 7
18 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 8
18 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 9
12 Jan 2012 TM01 Termination of appointment of Douwe Hendrik Jacob Terpstra as a director on 12 January 2012
07 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 6
30 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 4
30 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 5
24 May 2011 AA Full accounts made up to 30 November 2010
29 Mar 2011 MEM/ARTS Memorandum and Articles of Association
23 Mar 2011 CERTNM Company name changed thornfield properties (london) LIMITED\certificate issued on 23/03/11
  • RES15 ‐ Change company name resolution on 2011-03-15
23 Mar 2011 CONNOT Change of name notice
17 Mar 2011 TM02 Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary
17 Mar 2011 AP04 Appointment of Intertrust (Uk) Limited as a secretary
17 Mar 2011 AD01 Registered office address changed from 110 Cannon Street London EC4N 6AR on 17 March 2011
02 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
23 Dec 2010 AP01 Appointment of Mr Daniel Marc Richard Jaffe as a director
24 Nov 2010 AA Full accounts made up to 30 November 2009
05 Oct 2010 AUD Auditor's resignation
25 Sep 2010 AP04 Appointment of Gravitas Company Secretarial Services Limited as a secretary
04 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Jul 2010 AP01 Appointment of Clive Melvyn Castle as a director
08 Jul 2010 AP01 Appointment of Michael Angelo Dal Bello as a director
18 Jun 2010 AP01 Appointment of Douwa Hendrik Jacob Terpstra as a director