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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)
05 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Nov 1999 AA Accounts for a small company made up to 31 July 1999
18 Aug 1999 288a New director appointed
18 Aug 1999 363s Return made up to 31/07/99; no change of members
05 Jun 1999 AA Accounts for a small company made up to 31 July 1998
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 31 July 1998
18 Aug 1998 363s Return made up to 31/07/98; no change of members
01 Jun 1998 AA Accounts for a small company made up to 31 July 1997
02 Nov 1997 363s Return made up to 31/07/97; full list of members
02 Nov 1997 287 Registered office changed on 02/11/97 from: compass house 10 navigation business village navigation way ashton-on-ribble preston PR2 2YP
24 Sep 1997 288b Secretary resigned
24 Sep 1997 288a New secretary appointed
15 Jul 1997 395 Particulars of mortgage/charge
30 May 1997 AA Accounts for a small company made up to 31 July 1996
30 Aug 1996 363s Return made up to 31/07/96; no change of members
26 May 1996 AA Accounts for a small company made up to 31 July 1995
10 Aug 1995 363s Return made up to 31/07/95; no change of members
23 May 1995 AA Accounts for a small company made up to 31 July 1994
23 Aug 1994 363s Return made up to 31/07/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address 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 31/07/94; full list of members
03 May 1994 AA Accounts for a small company made up to 31 July 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 small company made up to 31 July 1993
01 Mar 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Aug 1993 88(2)R Ad 01/07/93--------- £ si 30200@1
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Request DocumentAd 01/07/93--------- £ si 30200@1
20 Aug 1993 123 Nc inc already adjusted 01/07/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 01/07/93
20 Aug 1993 363s Return made up to 31/07/93; change of members
  • 363(353) ‐ Location of register of members address 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 31/07/93; change of members
26 May 1993 AA Full accounts made up to 31 July 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 31 July 1992
20 Oct 1992 225(1) Accounting reference date shortened from 31/01 to 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/01 to 31/07