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THORANMART LIMITED

Company number 02017117

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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)
31 May 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
15 Feb 2011 AA Full accounts made up to 31 August 2010
26 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
14 Sep 2010 CC04 Statement of company's objects
14 Sep 2010 SH01 Statement of capital following an allotment of shares on 27 August 2010
  • GBP 1,500,000
14 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2010 AUD Auditor's resignation
31 Aug 2010 AUD Auditor's resignation
25 Aug 2010 MISC Section 519
11 Jan 2010 AD01 Registered office address changed from Bury Motors Rochdale Road Bury Lancashire BL9 7DF on 11 January 2010
30 Dec 2009 AA Full accounts made up to 31 August 2009
09 Dec 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Mr James Anthony Mullins on 7 December 2009
08 Dec 2009 CH01 Director's details changed for Mark Jonathan James Lavery on 7 December 2009
17 Jan 2009 395 Particulars of a mortgage or charge / charge no: 10
17 Jan 2009 395 Particulars of a mortgage or charge / charge no: 11
22 Dec 2008 AA Full accounts made up to 31 August 2008
01 Dec 2008 363a Return made up to 03/11/08; full list of members
01 Dec 2008 190 Location of debenture register
01 Dec 2008 353 Location of register of members
01 Dec 2008 287 Registered office changed on 01/12/2008 from 170 rochdale road bury lancashire BL9 7DF
28 Nov 2008 288c Director and secretary's change of particulars / james mullins / 13/05/2008
05 Nov 2008 395 Particulars of a mortgage or charge / charge no: 8
05 Nov 2008 395 Particulars of a mortgage or charge / charge no: 9
04 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4