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THORNTON GROUP HOLDINGS LIMITED

Company number 01550628

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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)
18 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Aug 2009 288c Director's change of particulars arg corporate services LIMITED logged form
22 May 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 3
22 May 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 3
20 May 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 1
17 Nov 2008 353 Location of register of members
02 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
16 Oct 2008 363a Return made up to 04/10/08; full list of members
15 Oct 2008 288c Secretary's change of particulars / new sheldon LIMITED / 13/10/2008
15 Oct 2008 288c Director's change of particulars / afg nominees LIMITED / 13/10/2008
15 Oct 2008 287 Registered office changed on 15/10/2008 from 4 arleston way shirley solihull B90 4LH
07 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2008 288a Director appointed shaun michael smith
23 May 2008 288c Director's change of particulars / afg corporate services LIMITED / 12/05/2008
08 Oct 2007 363a Return made up to 04/10/07; full list of members
15 May 2007 AA Accounts for a dormant company made up to 31 December 2006
27 Oct 2006 363a Return made up to 04/10/06; full list of members
12 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
02 Nov 2005 363a Return made up to 04/10/05; full list of members
28 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
04 Oct 2004 363a Return made up to 04/10/04; full list of members
15 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
31 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
09 Oct 2003 363a Return made up to 02/10/03; full list of members