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THORN INTERNATIONAL HOLDINGS LIMITED

Company number 00636210

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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 Oct 2001 288a New director appointed
08 Oct 2001 288b Director resigned
08 Oct 2001 288b Director resigned
08 Oct 2001 288b Director resigned
05 Oct 2001 288b Secretary resigned
05 Oct 2001 288a New secretary appointed
05 Oct 2001 353 Location of register of members
24 May 2001 363a Return made up to 10/05/01; full list of members
07 Mar 2001 AUD Auditor's resignation
01 Feb 2001 AA Full accounts made up to 31 March 2000
14 Sep 2000 288a New director appointed
12 Sep 2000 288b Director resigned
23 May 2000 363a Return made up to 10/05/00; full list of members
29 Mar 2000 403a Declaration of satisfaction of mortgage/charge
02 Feb 2000 AA Full accounts made up to 31 March 1999
09 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
06 Jul 1999 288a New director appointed
06 Jul 1999 288b Director resigned
16 Jun 1999 363a Return made up to 10/05/99; full list of members
01 Jun 1999 288c Director's particulars changed
14 Dec 1998 395 Particulars of mortgage/charge
11 Dec 1998 155(6)a Declaration of assistance for shares acquisition
18 Nov 1998 288b Secretary resigned
18 Nov 1998 288a New secretary appointed
03 Nov 1998 287 Registered office changed on 03/11/98 from: thorn house 124 bridge road chertsey surrey KT16 8LZ