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THORNCHARM LIMITED

Company number 02124741

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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)
09 Jun 1994 288 New director appointed
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16 Dec 1993 AA Full accounts made up to 31 March 1993
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01 Dec 1992 AA Full accounts made up to 31 March 1992
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24 Nov 1992 363x Return made up to 01/08/92; full list of members
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25 Jun 1992 AA Full accounts made up to 31 March 1991
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22 Oct 1991 AA Full accounts made up to 31 March 1990
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22 Oct 1991 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
22 Oct 1991 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
22 Oct 1991 363x Return made up to 01/08/91; full list of members
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Request DocumentReturn made up to 01/08/91; full list of members
22 Oct 1991 363 Return made up to 01/08/90; full list of members
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22 Oct 1991 287 Registered office changed on 22/10/91 from: 6TH floor 82-84 city road london EC1Y 2BJ
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Request DocumentRegistered office changed on 22/10/91 from: 6TH floor 82-84 city road london EC1Y 2BJ
22 Oct 1991 363 Return made up to 01/08/89; full list of members
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Request DocumentReturn made up to 01/08/89; full list of members
08 Nov 1989 363 Return made up to 01/08/88; full list of members
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Request DocumentReturn made up to 01/08/88; full list of members
23 Sep 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jul 1988 PUC 2 Wd 06/06/88 ad 19/01/88--------- £ si 900@1=900 £ ic 100/1000
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Request DocumentWd 06/06/88 ad 19/01/88--------- £ si 900@1=900 £ ic 100/1000
21 May 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 May 1987 287 Registered office changed on 18/05/87 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 18/05/87 from: 124-128 city road london EC1V 2NJ
18 May 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 May 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Apr 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation