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THORN SECURITY LIMITED

Company number 00728246

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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 Jan 2004 363a Return made up to 15/12/03; full list of members
30 Jan 2004 288b Director resigned
05 Aug 2003 AA Full accounts made up to 30 September 2002
27 Jan 2003 363a Return made up to 15/12/02; full list of members
12 Nov 2002 353 Location of register of members
03 Aug 2002 AA Full accounts made up to 30 September 2001
19 Apr 2002 288b Secretary resigned
19 Apr 2002 288a New secretary appointed
19 Apr 2002 287 Registered office changed on 19/04/02 from: 19/21 denmark street wokingham berkshire RG40 2QE
17 Jan 2002 353 Location of register of members
08 Jan 2002 MEM/ARTS Memorandum and Articles of Association
07 Jan 2002 363s Return made up to 15/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
25 Sep 2001 353 Location of register of members
06 Sep 2001 AA Full accounts made up to 30 September 2000
09 Jan 2001 363s Return made up to 15/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
10 Nov 2000 288b Director resigned
31 Oct 2000 AA Full accounts made up to 30 September 1999
26 Oct 2000 288a New director appointed
11 Aug 2000 395 Particulars of mortgage/charge
02 Aug 2000 244 Delivery ext'd 3 mth 30/09/99
20 Apr 2000 288c Director's particulars changed
09 Mar 2000 288b Director resigned
08 Mar 2000 288a New director appointed
22 Feb 2000 403a Declaration of satisfaction of mortgage/charge
02 Feb 2000 AA Full accounts made up to 30 September 1998