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THURNHAM VACATION TITLE LIMITED

Learn more about THURNHAM VACATION TITLE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR, 45 MONMOUTH STREET, LONDON, WC2H 9DG

THURNHAM VACATION TITLE LIMITED on the map

Company type: Private Limited Company
Company number: 04178236
Company status: Active
country of origin: United Kingdom
incorporation date: 2001.03.13
last member list: 2016.03.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 05.04
next due date: 2018.01.05
overdue: NO
last made update: 2016.04.05
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.03.27
overdue: NO
last made update: 2016.03.13
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR SAMANTHA PLATT
Form type: TM01
Date: 2016.12.08
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DIRECTOR APPOINTED JANETTE PATRICIA GRAHAM
Form type: AP01
Date: 2016.12.07
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 11/07/2016
Form type: CH04
Date: 2016.08.09
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05/04/16 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.05.13
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13/03/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 1
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05/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.07
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13/03/15 FULL LIST
Form type: AR01
Date: 2015.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA JAYNE PLATT / 06/02/2015
Form type: CH01
Date: 2015.02.18
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05/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.31
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13/03/14 FULL LIST
Form type: AR01
Date: 2014.03.13
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REGISTERED OFFICE CHANGED ON 05/03/2014 FROM, 7 DURWESTON STREET, LONDON, W1H 1EN
Form type: AD01
Date: 2014.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS. BRIGIT SCOTT / 02/10/2013
Form type: CH01
Date: 2013.10.11
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05/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.23
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13/03/13 FULL LIST
Form type: AR01
Date: 2013.03.13
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APPOINTMENT TERMINATED, DIRECTOR KAREN HARRIS
Form type: TM01
Date: 2013.02.06
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DIRECTOR APPOINTED SAMANTHA JAYNE PLATT
Form type: AP01
Date: 2013.02.06
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05/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.26
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13/03/12 FULL LIST
Form type: AR01
Date: 2012.03.13
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05/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.02
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13/03/11 FULL LIST
Form type: AR01
Date: 2011.03.14
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.07
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13/03/10 FULL LIST
Form type: AR01
Date: 2010.03.15
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 13/03/2010
Form type: CH04
Date: 2010.03.15
£2.95
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.27
£2.95
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RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
£2.95
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.04
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RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
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REGISTERED OFFICE CHANGED ON 24/07/07 FROM:, 3RD FLOOR, 3-4 BENTINCK STREET, LONDON, W1U 2EE
Form type: 287
Date: 2007.07.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.07.20
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RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.09.12
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RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.02
Child documents:
Document type: ANNOTATION
Date: 2006.05.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.13
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RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.20
£2.95
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RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.04
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REGISTERED OFFICE CHANGED ON 01/05/02 FROM:, 54 QUEEN ANNE STREET, LONDON, W1G 8HN
Form type: 287
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
Child documents:
Document type: ANNOTATION
Date: 2002.03.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/03/02
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.10.17
£2.95
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S366A DISP HOLDING AGM 04/10/01
Form type: ELRES
Date: 2001.10.17
Child documents:
Document type: ANNOTATION
Date: 2001.10.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/10/01
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ACC. REF. DATE EXTENDED FROM 31/03/02 TO 05/04/02
Form type: 225
Date: 2001.03.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.21
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2001.03.13

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Company directors and board members:

FNTC (SECRETARIES) LIMITED (current)
Secretary, 2001.03.13
FIRST NAMES HOUSE VICTORIA ROAD , DOUGLAS
IM2 4DF
ISLE OF MAN
JANETTE PATRICIA GRAHAM (current)
Director, MANAGER, 2016.10.28
FIRST NAMES HOUSE VICTORIA ROAD , DOUGLAS
IM2 4DF, ISLE OF MAN
ISLE OF MAN
BRIGIT SCOTT (current)
Director, MANAGER, 2003.10.01
LOUGH NY SHUIN BALLACONLEY FARM LANE , JURBY EAST
IM7 3HA
ISLE OF MAN
PHILIP MICHAEL BROOMHEAD (resigned)
Director, SOLICITOR, 2001.03.13 - 2002.05.31
48 FLETCHER ROAD CHISWICK , LONDON
W4 5AS
DAVID JONATHAN COX (resigned)
Director, NEW BUSINESS DIRECTOR, 2001.03.13 - 2002.05.31
4 EXCHANGE MEWS , TUNBRIDGE WELLS
TN4 9RQ, KENT
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED (resigned)
Nominee Director, 2001.03.13 - 2001.03.13
ST DAVIDS HOUSE ST DAVIDS DRIVE , DALGETY BAY
KY11 9NB
PAUL FREDERICK FRANCIS GARDNER BOUGAARD (resigned)
Director, BARRISTER, 2001.03.13 - 2002.05.31
56 HOWITT ROAD BELSIZE PARK , LONDON
NW3 4LJ
KAREN RACHEL HARRIS (resigned)
Director, CERTIFIED ACCOUNTANT, 2004.09.30 - 2013.01.31
LARCHWOOD CLAY HEAD ROAD , BALDRINE
IM4 6DH, ISLE OF MAN
MARK ALAN MULLER (resigned)
Director, 2002.05.31 - 2003.10.01
FERNLEA DROGHADFAYLE ROAD , PORT ERIN
IM9 6EL, ISLE OF MAN
CRAIG SINCLAIR PHILIPS (resigned)
Director, 2002.05.31 - 2004.09.30
1 CHAPEL COURT , DERBYHAVEN
IM9 1UD, ISLE OF MAN
SAMANTHA JAYNE PLATT (resigned)
Director, ASSISTANT MANAGER, 2013.01.31 - 2016.10.28
29 FURMAN CLOSE , ONCHAN
IM3 1BT
ISLE OF MAN
MAURICE JAMES POSTLETHWAITE (resigned)
Director, SENIOR CORPORATE ASMINISTRATOR, 2002.05.31 - 2003.03.11
36 SEAFIELD CRESCENT BIRCH HILL , ONCHAN
IM3 3BZ, ISLE OF MAN

Companies near to THURNHAM VACATION TITLE ltd.

Information about the Private Limited Company THURNHAM VACATION TITLE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.29. Reload the data