THORNTON & ROSS LIMITED

Company number 00185947

Date	Type	Description	View / Download
30 Apr 2015	CH03	Secretary's details changed for Janet Alpin on 25 March 2015	(1 page)
17 Sep 2014	AA	Full accounts made up to 31 December 2013	(47 pages)
14 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 31,554	(14 pages)
07 Mar 2014	AP01	Appointment of Mr Luc Maurice Slegers as a director	(2 pages)
12 Feb 2014	TM01	Termination of appointment of Neville Edwards as a director	(1 page)
12 Feb 2014	TM01	Termination of appointment of Geoffrey Adams as a director	(1 page)
12 Feb 2014	TM01	Termination of appointment of Bryan Close as a director	(1 page)
12 Feb 2014	TM01	Termination of appointment of Barry Draude as a director	(1 page)
12 Feb 2014	TM01	Termination of appointment of Charles Brierley as a director	(1 page)
28 Nov 2013	AA	Group of companies' accounts made up to 31 March 2013	(29 pages)
09 Sep 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
05 Sep 2013	AUD	Auditor's resignation	(1 page)
27 Aug 2013	TM01	Termination of appointment of Jonathan Thornton as a director	(1 page)
27 Aug 2013	TM01	Termination of appointment of Barrie Atkinson as a director	(1 page)
16 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(16 pages)
28 Jan 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
28 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
17 Dec 2012	AA	Group of companies' accounts made up to 1 April 2012	(29 pages)
26 Jun 2012	AP01	Appointment of Mr Bryan Close as a director	(2 pages)
02 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(17 pages)
02 May 2012	TM01	Termination of appointment of Paul Attwell as a director	(1 page)
05 Jan 2012	AAMD	Amended full accounts made up to 3 April 2011	(29 pages)
23 Dec 2011	AA	Full accounts made up to 3 April 2011	(29 pages)
28 Apr 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(17 pages)