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THORNHILL INVESTMENT MANAGEMENT LIMITED

Company number 01898355

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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)
25 Sep 2001 363s Return made up to 20/09/01; full list of members
18 Apr 2001 288a New director appointed
18 Apr 2001 288a New director appointed
13 Feb 2001 AA Full accounts made up to 31 December 2000
05 Oct 2000 363s Return made up to 20/09/00; full list of members
  • 363(287) ‐ Registered office changed on 05/10/00
  • 363(288) ‐ Director's particulars changed
10 Apr 2000 AA Full accounts made up to 31 December 1999
27 Sep 1999 363s Return made up to 20/09/99; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
09 Mar 1999 AA Full accounts made up to 31 December 1998
21 Oct 1998 AA Full accounts made up to 31 December 1997
28 Sep 1998 363s Return made up to 20/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
03 Nov 1997 AA Full group accounts made up to 31 December 1996
15 Oct 1997 363s Return made up to 20/09/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Sep 1997 288a New director appointed
26 Jun 1997 AUD Auditor's resignation
27 Mar 1997 288b Director resigned
27 Mar 1997 288b Director resigned
26 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Mar 1997 CERTNM Company name changed bsi - thornhill investment manag ement LIMITED\certificate issued on 14/03/97
08 Oct 1996 363s Return made up to 20/09/96; no change of members
20 Feb 1996 AA Full group accounts made up to 31 December 1995
27 Nov 1995 288 Director resigned
15 Nov 1995 288 New director appointed
15 Nov 1995 288 New director appointed
21 Sep 1995 363s Return made up to 20/09/95; no change of members
  • 363(288) ‐ Director's particulars changed
07 Aug 1995 288 Director resigned