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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)
20 Apr 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Oct 2000 288a New director appointed
05 Sep 2000 AA Full accounts made up to 5 December 1999
26 Apr 2000 363s Return made up to 26/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Sep 1999 AA Full accounts made up to 29 November 1998
18 May 1999 363s Return made up to 26/04/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
08 Sep 1998 AA Full accounts made up to 30 November 1997
12 May 1998 288a New director appointed
07 May 1998 363s Return made up to 26/04/98; no change of members
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Request DocumentReturn made up to 26/04/98; no change of members
05 Sep 1997 AA Full accounts made up to 1 December 1996
20 May 1997 363s Return made up to 26/04/97; change of members
  • 363(288) ‐ Director resigned
05 Mar 1997 288a New director appointed
02 Dec 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
02 Dec 1996 169 £ ic 64045/55132 22/11/96 £ sr 8913@1=8913
09 Sep 1996 AA Full accounts made up to 30 November 1995
14 May 1996 363s Return made up to 26/04/96; full list of members
12 Sep 1995 AA Full accounts made up to 4 December 1994
25 Apr 1995 363s Return made up to 26/04/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
15 Sep 1994 AA Full accounts made up to 5 December 1993
15 Apr 1994 363s Return made up to 26/04/94; no change of members
05 Oct 1993 AA Full accounts made up to 29 November 1992
26 Apr 1993 169 £ sr 2550@1 30/03/93
26 Apr 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares