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THORNWAY INSURANCES LIMITED

Company number 01638190

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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)
27 Feb 2009 287 Registered office changed on 27/02/2009 from 8 grange lane didsbury manchester M20 6RW
27 Feb 2009 225 Accounting reference date shortened from 31/07/2009 to 31/03/2009
24 Feb 2009 123 Nc inc already adjusted 26/08/87
24 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Dec 2008 363a Return made up to 01/12/08; full list of members
18 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Oct 2008 AA Total exemption small company accounts made up to 31 July 2008
03 Sep 2008 288b Appointment terminated director geoffrey hiscott
10 Jan 2008 363s Return made up to 01/12/07; full list of members
22 Oct 2007 AA Total exemption small company accounts made up to 31 July 2007
10 Dec 2006 363s Return made up to 01/12/06; full list of members
24 Nov 2006 AA Full accounts made up to 31 July 2006
02 Dec 2005 363s Return made up to 01/12/05; full list of members
28 Oct 2005 AA Full accounts made up to 31 July 2005
01 Dec 2004 363s Return made up to 01/12/04; full list of members
23 Nov 2004 AA Full accounts made up to 31 July 2004
04 Dec 2003 363s Return made up to 01/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Nov 2003 288a New secretary appointed
19 Nov 2003 288b Secretary resigned
18 Nov 2003 AA Full accounts made up to 31 July 2003
05 Dec 2002 363s Return made up to 01/12/02; full list of members
12 Nov 2002 AA Full accounts made up to 31 July 2002
29 Nov 2001 363s Return made up to 01/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 Nov 2001 AA Full accounts made up to 31 July 2001
12 Dec 2000 363s Return made up to 01/12/00; full list of members
  • 363(287) ‐ Registered office changed on 12/12/00