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THOR MOTOR FACTORS LIMITED

Company number 02112909

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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)
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
11 Jan 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
11 Jan 2010 CH03 Secretary's details changed for Paul Arthur Jennings on 9 October 2009
11 Jan 2010 CH01 Director's details changed for Mr Rajshi Odedra on 9 October 2009
11 Jan 2010 CH01 Director's details changed for Vinay Somabhai Patel on 9 October 2009
11 Jan 2010 CH01 Director's details changed for Mandan Harbham Odedra on 9 October 2009
22 Oct 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Oct 2009 SH03 Purchase of own shares.
20 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
16 Mar 2009 288b Appointment terminated director anup morjaria
06 Jan 2009 363a Return made up to 02/01/09; full list of members
06 Jan 2009 288c Director's change of particulars / vinay patel / 24/12/2008
04 Dec 2008 287 Registered office changed on 04/12/2008 from 5 stuart house elizabeth street corby northants NN17 1SE
05 Aug 2008 395 Particulars of a mortgage or charge / charge no: 4
29 May 2008 AA Total exemption small company accounts made up to 31 August 2007
19 Feb 2008 363a Return made up to 02/01/08; full list of members
19 Feb 2008 288b Director resigned
19 Feb 2008 288b Director resigned
24 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
03 Jan 2007 363a Return made up to 02/01/07; full list of members
05 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
03 Jan 2006 363a Return made up to 02/01/06; full list of members
03 Jan 2006 288c Director's particulars changed