THORMAN HUNT & CO LIMITED

Company number 01381889

Date	Type	Description	View / Download
13 Mar 2017	SH03	Purchase of own shares.	(3 pages)
03 Mar 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(5 pages)
27 Feb 2017	SH06	Cancellation of shares. Statement of capital on 9 November 2016 GBP 51,596	(4 pages)
27 Feb 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
27 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Payment of £25,000 to director authorised 09/11/2016	(1 page)
22 Nov 2016	TM02	Termination of appointment of John Anthony Willan as a secretary on 22 November 2016	(1 page)
15 Nov 2016	AP03	Appointment of John Anthony Willan as a secretary on 20 October 2016	(3 pages)
04 Nov 2016	AP03	Appointment of Mr John Anthony Willan as a secretary on 3 November 2016	(2 pages)
04 Nov 2016	AP01	Appointment of Mr John Anthony Willan as a director on 3 November 2016	(2 pages)
04 Nov 2016	TM02	Termination of appointment of Peter Graham Hakim as a secretary on 3 November 2016	(1 page)
19 Oct 2016	TM01	Termination of appointment of Peter Graham Hakim as a director on 31 August 2016	(1 page)
17 Oct 2016	AP01	Appointment of Timothy Charles French as a director on 4 September 2016	(2 pages)
23 Aug 2016	TM01	Termination of appointment of Martin Bruce Slater as a director on 30 June 2016	(1 page)
23 Aug 2016	AP01	Appointment of Charles Hunt as a director on 1 July 2016	(2 pages)
12 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	(6 pages)
08 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 53,192	(9 pages)
13 Apr 2015	AA	Full accounts made up to 30 June 2014	(18 pages)
06 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 53,192	(9 pages)
09 Oct 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
08 Jul 2014	MR01	Registration of charge 013818890005	(5 pages)
10 Apr 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 53,192	(9 pages)
02 Apr 2014	AA	Full accounts made up to 30 June 2013	(18 pages)
12 Feb 2014	TM01	Termination of appointment of Claudia Hunt as a director	(1 page)
10 Apr 2013	CH01	Director's details changed for Richard Edward Lashbrook on 15 January 2013	(2 pages)
20 Mar 2013	AA	Full accounts made up to 30 June 2012	(18 pages)