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THORNTON MEWS MANAGEMENT COMPANY LIMITED

Company number 02391036

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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 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
28 Jun 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
02 Nov 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
02 Sep 1992 363s Return made up to 01/06/92; no change of members
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Request DocumentReturn made up to 01/06/92; no change of members
17 Dec 1991 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
17 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
17 Dec 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
17 Dec 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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17 Dec 1991 363b Return made up to 01/06/91; full list of members
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Request DocumentReturn made up to 01/06/91; full list of members
17 Dec 1991 363a Return made up to 01/06/90; full list of members
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Request DocumentReturn made up to 01/06/90; full list of members
03 Dec 1991 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
05 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Oct 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
09 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Aug 1990 287 Registered office changed on 03/08/90 from: 25 york road northampton NN1 5QG
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Request DocumentRegistered office changed on 03/08/90 from: 25 york road northampton NN1 5QG
13 Jul 1989 287 Registered office changed on 13/07/89 from: 70/74 city road london EC1Y 2DQ
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Request DocumentRegistered office changed on 13/07/89 from: 70/74 city road london EC1Y 2DQ
13 Jul 1989 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
13 Jul 1989 MEM/ARTS Memorandum and Articles of Association
13 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Jun 1989 CERTNM Company name changed soniclight LIMITED\certificate issued on 20/06/89
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Request DocumentCompany name changed soniclight LIMITED\certificate issued on 20/06/89
19 Jun 1989 CERTNM Company name changed\certificate issued on 19/06/89
01 Jun 1989 NEWINC Incorporation