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THORNYCROFT LIMITED

Company number 00549179

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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)
08 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 8
07 Mar 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-03-07
  • GBP 58,934
07 Mar 2011 AA Accounts made up to 31 March 2010
01 Mar 2011 MG01 Duplicate mortgage certificatecharge no:7
26 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 7
25 Feb 2011 TM01 Termination of appointment of Kevin Graham as a director
28 Jan 2011 SH03 Purchase of own shares.
08 Nov 2010 TM01 Termination of appointment of Simon Walsh as a director
23 Jun 2010 AD01 Registered office address changed from Thornycroft House 107 Holywell Hill St Albans Hertfordshire AL1 1HQ on 23 June 2010
12 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Mr Simon Paul Walsh on 1 October 2009
12 Feb 2010 CH01 Director's details changed for Lucy Whicker on 1 October 2009
07 Sep 2009 AA Accounts made up to 31 March 2009
30 Apr 2009 169 Gbp ic 68001/63468\14/04/09\gbp sr 4533@1=4533\
30 Apr 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jan 2009 363a Return made up to 31/12/08; full list of members
27 Jan 2009 288c Director's change of particulars / andrew walsh / 06/05/2008
19 Jan 2009 AA Accounts made up to 31 March 2008
11 Nov 2008 288a Director appointed kevin charles graham
11 Nov 2008 288a Director appointed lucy whicker
09 Oct 2008 288b Appointment terminated director edward bugden
18 Jun 2008 288a Secretary appointed michael john lodge
18 Jun 2008 288b Appointment terminated secretary edward bugden
22 Jan 2008 363a Return made up to 31/12/07; full list of members
04 Oct 2007 AA Accounts made up to 31 March 2007