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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)
30 Sep 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Apr 2008 363a Return made up to 26/04/08; full list of members
08 Jan 2008 AA Full accounts made up to 1 April 2007
03 May 2007 363a Return made up to 26/04/07; full list of members
07 Jan 2007 AA Full accounts made up to 2 April 2006
02 May 2006 363a Return made up to 26/04/06; full list of members
02 May 2006 288b Director resigned
13 Apr 2006 288a New director appointed
13 Jan 2006 AA Full accounts made up to 3 April 2005
09 May 2005 363s Return made up to 26/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Mar 2005 88(2)R Ad 11/02/05--------- £ si 600@1=600 £ ic 51138/51738
07 Jan 2005 AA Full accounts made up to 28 March 2004
12 Jul 2004 288b Director resigned
17 May 2004 363s Return made up to 26/04/04; full list of members
11 Jan 2004 AA Full accounts made up to 30 March 2003
12 May 2003 363s Return made up to 26/04/03; full list of members
12 Dec 2002 128(3) Statement of rights variation attached to shares
11 Dec 2002 288a New director appointed
19 Sep 2002 225 Accounting reference date extended from 30/11/02 to 31/03/03
12 Sep 2002 AA Full accounts made up to 2 December 2001
15 May 2002 363s Return made up to 26/04/02; full list of members
  • 363(288) ‐ Director resigned
30 Oct 2001 288a New director appointed
19 Sep 2001 AA Full accounts made up to 3 December 2000
02 May 2001 363s Return made up to 26/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
20 Apr 2001 169 £ ic 55132/51138 10/04/01 £ sr 3994@1=3994