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THORNBER & WALKER LIMITED

Company number 01584922

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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)
04 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
14 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 18,525
30 Apr 2015 AP01 Appointment of Matthew Scilly as a director on 31 March 2015
21 Apr 2015 SH08 Change of share class name or designation
21 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
22 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 18,525
25 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
05 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 18,525
24 Apr 2013 SH08 Change of share class name or designation
24 Apr 2013 CC04 Statement of company's objects
24 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
13 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
05 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
17 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
25 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for Andrew James Hood on 31 July 2010
25 Aug 2010 CH03 Secretary's details changed for Stuart Martin Cross on 31 July 2010
25 Aug 2010 CH01 Director's details changed for Stuart Martin Cross on 31 July 2010
18 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
18 Aug 2009 363a Return made up to 31/07/09; full list of members
15 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
15 Aug 2008 363a Return made up to 31/07/08; full list of members