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THORNTONS LIMITED

Company number 00174706

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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)
10 Feb 2006 288b Director resigned
09 Feb 2006 88(2)R Ad 27/01/06--------- £ si 18707@.1=1870 £ ic 6720532/6722402
03 Feb 2006 88(2)R Ad 18/01/06--------- £ si 5130@.1=513 £ ic 6720019/6720532
30 Jan 2006 88(2)R Ad 12/01/06--------- £ si 7761@.1=776 £ ic 6719243/6720019
24 Jan 2006 88(2)R Ad 06/01/06--------- £ si 483319@.1=48331 £ ic 6670912/6719243
20 Jan 2006 288b Secretary resigned
20 Jan 2006 288a New secretary appointed
09 Jan 2006 363s Return made up to 05/12/05; bulk list available separately
28 Oct 2005 88(2)R Ad 13/10/05--------- £ si 1976@.1=197 £ ic 6670631/6670828
21 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Oct 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2005 AA Group of companies' accounts made up to 25 June 2005
06 Oct 2005 88(2)R Ad 19/09/05--------- £ si 7528@.1=752 £ ic 6669879/6670631
20 Sep 2005 88(2)R Ad 25/08/05--------- £ si 1741@.1=174 £ ic 6669705/6669879
14 Sep 2005 88(2)R Ad 08/08/05--------- si 2687@.1=268 ic 6669437/6669705
30 Jul 2005 88(2)R Ad 30/06/05--------- £ si 3024@.1=302 £ ic 6669135/6669437
01 Jul 2005 288b Director resigned
21 Jun 2005 88(2)R Ad 26/05/05--------- £ si 2173@.1=217 £ ic 6668918/6669135
03 Jun 2005 88(2)R Ad 12/05/05--------- £ si 997@.1=99 £ ic 6668819/6668918
27 Apr 2005 88(2)R Ad 18/04/05--------- £ si 2807@.1=280 £ ic 6668539/6668819
31 Mar 2005 288a New secretary appointed
31 Mar 2005 288b Secretary resigned
30 Mar 2005 88(2)R Ad 10/03/05--------- £ si 1005@.1=100 £ ic 6668439/6668539
29 Mar 2005 88(2)R Ad 07/03/05--------- £ si 659@.1=65 £ ic 6668374/6668439