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THORNTON GROVE (HOLDINGS) LIMITED

Company number 02579387

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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)
23 Mar 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
23 Mar 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
19 Mar 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
25 Feb 2004	363s	Return made up to 04/02/04; change of members	View PDF Return made up to 04/02/04; change of members - link opens in a new window - 8 pages (8 pages)
24 Nov 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Nov 2003	169	£ ic 113074/93466 15/10/03 £ sr 196080@.1=19608	View PDF £ ic 113074/93466 15/10/03 £ sr 196080@.1=19608 - link opens in a new window - 1 page (1 page)
07 Nov 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
07 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Mar 2003	363s	Return made up to 04/02/03; no change of members	View PDF Return made up to 04/02/03; no change of members - link opens in a new window - 8 pages (8 pages)
02 Oct 2002	AA	Group of companies' accounts made up to 30 April 2002	View PDF Group of companies' accounts made up to 30 April 2002 - link opens in a new window - 26 pages (26 pages)
18 Jun 2002	363s	Return made up to 04/02/02; full list of members	View PDF Return made up to 04/02/02; full list of members - link opens in a new window - 7 pages (7 pages)
18 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 17/01/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
18 Mar 2002	122	S-div 17/01/01	View PDF S-div 17/01/01 - link opens in a new window - 1 page (1 page)
04 Mar 2002	AA	Group of companies' accounts made up to 30 April 2001	View PDF Group of companies' accounts made up to 30 April 2001 - link opens in a new window - 26 pages (26 pages)
26 Jul 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Mar 2001	122	S-div 17/01/01	View PDF S-div 17/01/01 - link opens in a new window - 1 page (1 page)
20 Mar 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
20 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
01 Mar 2001	AA	Full group accounts made up to 30 April 2000	View PDF Full group accounts made up to 30 April 2000 - link opens in a new window - 26 pages (26 pages)
08 Feb 2001	363s	Return made up to 04/02/01; change of members	View PDF Return made up to 04/02/01; change of members - link opens in a new window - 7 pages (7 pages)
05 Oct 2000	88(2)R	Ad 18/09/00--------- £ si 13072@1=13072 £ ic 100002/113074	View PDF Ad 18/09/00--------- £ si 13072@1=13072 £ ic 100002/113074 - link opens in a new window - 2 pages (2 pages)
26 Sep 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Sep 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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