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ANDY THORNTON (UK) LIMITED

Company number 01352771

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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)
11 Feb 2011 CH01 Director's details changed for Mr David Cunningham Hastie on 11 February 2011
11 Feb 2011 CH03 Secretary's details changed for Mr Jonathan Penford on 11 February 2011
09 Nov 2010 AA Accounts for a small company made up to 30 November 2009
14 Oct 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
03 Aug 2009 363a Return made up to 01/08/09; full list of members
01 Apr 2009 AA Accounts for a dormant company made up to 30 November 2008
12 Aug 2008 363a Return made up to 01/08/08; full list of members
05 Aug 2008 288c Director's change of particulars / david hastie / 17/12/2007
06 May 2008 AA Full accounts made up to 30 November 2007
24 Aug 2007 363s Return made up to 01/08/07; no change of members
  • 363(288) ‐ Director's particulars changed
23 Aug 2007 AA Full accounts made up to 30 November 2006
13 Aug 2007 AUD Auditor's resignation
31 Oct 2006 363s Return made up to 01/08/06; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Sep 2006 AA Full accounts made up to 30 November 2005
07 Dec 2005 288a New secretary appointed;new director appointed
29 Nov 2005 CERTNM Company name changed andy thornton LIMITED\certificate issued on 29/11/05
23 Nov 2005 155(6)a Declaration of assistance for shares acquisition
23 Nov 2005 155(6)a Declaration of assistance for shares acquisition
18 Nov 2005 AUD Auditor's resignation
18 Nov 2005 288a New secretary appointed;new director appointed
18 Nov 2005 288a New director appointed
18 Nov 2005 288a New director appointed
18 Nov 2005 288a New director appointed
18 Nov 2005 288a New director appointed
18 Nov 2005 288b Director resigned