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THORNYCROFT (1862) LIMITED

Company number 00907365

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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)
07 Jul 2005 403a Declaration of satisfaction of mortgage/charge
10 Nov 2004 363s Return made up to 28/10/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
04 Nov 2004 AA Accounts made up to 30 June 2003
01 Nov 2004 395 Particulars of mortgage/charge
05 Jun 2004 403a Declaration of satisfaction of mortgage/charge
24 Feb 2004 395 Particulars of mortgage/charge
31 Oct 2003 363s Return made up to 28/10/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
05 Apr 2003 AA Accounts for a medium company made up to 31 December 2001
20 Dec 2002 225 Accounting reference date extended from 31/12/02 to 30/06/03
07 Nov 2002 363s Return made up to 28/10/02; full list of members
25 Oct 2002 AA Accounts made up to 31 December 2000
10 May 2002 403b Declaration of mortgage charge released/ceased
10 May 2002 403b Declaration of mortgage charge released/ceased
24 Apr 2002 395 Particulars of mortgage/charge
12 Nov 2001 363s Return made up to 28/10/01; full list of members
10 Nov 2000 363s Return made up to 28/10/00; full list of members
  • 363(287) ‐ Registered office changed on 10/11/00
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
23 Aug 2000 AA Accounts made up to 31 December 1999
02 May 2000 AA Accounts made up to 31 December 1998
11 Mar 2000 395 Particulars of mortgage/charge
05 Nov 1999 363s Return made up to 28/10/99; full list of members
23 Nov 1998 363s Return made up to 28/10/98; full list of members
03 Nov 1998 AA Accounts made up to 31 December 1997
01 Oct 1998 CERTNM Company name changed phennicus LIMITED\certificate issued on 01/10/98
03 Nov 1997 AA Accounts made up to 31 December 1996
03 Nov 1997 363s Return made up to 28/10/97; no change of members