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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)
22 Dec 1997 AA Accounts for a medium company made up to 28 February 1997
09 Oct 1997 225 Accounting reference date shortened from 28/02/98 to 30/11/97
15 Sep 1997 363s Return made up to 01/08/97; no change of members
  • 363(353) ‐ Location of register of members address changed
28 Nov 1996 AA Accounts for a medium company made up to 29 February 1996
22 Aug 1996 363s Return made up to 01/08/96; no change of members
21 Dec 1995 AA Accounts for a medium company made up to 28 February 1995
20 Nov 1995 363s Return made up to 01/08/94; no change of members; amend
20 Nov 1995 363s Return made up to 01/08/93; no change of members; amend
20 Nov 1995 363b Return made up to 01/08/92; change of members; amend
26 Oct 1995 363s Return made up to 01/08/95; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Dec 1994 AA Accounts for a small company made up to 28 February 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1994
23 Sep 1994 363s Return made up to 01/08/94; no change of members
06 Jan 1994 AA Accounts for a medium company made up to 28 February 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 28 February 1993
09 Sep 1993 363s Return made up to 01/08/93; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/08/93; no change of members
05 Mar 1993 AA Full accounts made up to 29 February 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 29 February 1992
08 Sep 1992 363s Return made up to 01/08/92; full list of members
05 Mar 1992 88(2)R Ad 12/02/92--------- £ si 190946@1=190946 £ ic 59054/250000
05 Mar 1992 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Mar 1992 123 £ nc 100000/1000000 12/02/92
07 Feb 1992 AA Full accounts made up to 28 February 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 28 February 1991
16 Aug 1991 363b Return made up to 01/08/91; full list of members
31 Jan 1991 363a Return made up to 01/08/90; full list of members
17 Jan 1991 AA Full accounts made up to 28 February 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 28 February 1990