THORN SECURITY LIMITED

Company number 00728246

Date	Type	Description	View / Download
30 Dec 1999	363s	Return made up to 15/12/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Feb 1999	288b	Director resigned	(1 page)
24 Feb 1999	288b	Director resigned	(1 page)
24 Feb 1999	288a	New director appointed	(2 pages)
22 Dec 1998	363s	Return made up to 15/12/98; no change of members	(11 pages)
09 Dec 1998	AUD	Auditor's resignation	(1 page)
16 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Aug 1998	225	Accounting reference date extended from 30/06/98 to 30/09/98	(1 page)
01 Jul 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1998	287	Registered office changed on 01/07/98 from: security house the summit hanworth road sunbury on thames middlesex TW16 5DB	(1 page)
01 Jul 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1998	AA	Full accounts made up to 30 June 1997	(19 pages)
18 Mar 1998	288c	Director's particulars changed	(1 page)
14 Jan 1998	363s	Return made up to 15/12/97; full list of members	(8 pages)
08 Sep 1997	288b	Director resigned	(1 page)
08 Sep 1997	288c	Director's particulars changed	(1 page)
08 Sep 1997	288a	New director appointed	(2 pages)
17 Mar 1997	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Mar 1997	225	Accounting reference date extended from 31/03/97 to 30/06/97	(1 page)
20 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Jan 1997	363s	Return made up to 15/12/96; no change of members	(4 pages)