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THORNTON & ROSS LIMITED

Company number 00185947

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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)
28 Apr 2011 CH01 Director's details changed for Barry Draude on 1 April 2011
28 Apr 2011 CH01 Director's details changed for Neville Geoffrey Edwards on 1 July 2010
28 Apr 2011 CH01 Director's details changed for Mr Barrie Atkinson on 1 January 2011
28 Apr 2011 CH01 Director's details changed for Dieno George on 1 January 2011
28 Apr 2011 CH01 Director's details changed for Mr Charles Ashley Brierley on 30 April 2010
30 Dec 2010 AA Full accounts made up to 28 March 2010
18 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Dieno George on 26 April 2010
18 May 2010 CH01 Director's details changed for Mr Charles Ashley Brierley on 26 April 2010
18 May 2010 CH01 Director's details changed for Paul Attwell on 26 April 2010
18 May 2010 CH01 Director's details changed for Neville Geoffrey Edwards on 26 April 2010
18 May 2010 CH01 Director's details changed for Barry Draude on 26 April 2010
18 May 2010 CH01 Director's details changed for Mr Barrie Atkinson on 26 April 2010
11 Jan 2010 AA Full accounts made up to 29 March 2009
20 Oct 2009 AP01 Appointment of Mr Charles Ashley Brierley as a director
14 May 2009 363a Return made up to 26/04/09; full list of members
10 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Jan 2009 AA Full accounts made up to 29 March 2008
10 Oct 2008 88(2) Ad 01/10/08\gbp si 1547@1=1547\gbp ic 51738/53285\
03 Oct 2008 123 Nc inc already adjusted 22/09/08
03 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2008 122 Nc dec already adjusted 22/09/08
03 Oct 2008 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2008 169 Gbp ic 51738/30007\08/09/08\gbp sr 21731@1=21731\