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THORNDENE LIMITED

Company number 02624175

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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)
10 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 757,000
25 Mar 2014 AP01 Appointment of Dr John Ribchester as a director
28 Nov 2013 AA Accounts for a small company made up to 31 March 2013
23 Aug 2013 AD01 Registered office address changed from Thorndene Canterbury Road Folkestone Kent CT15 7HZ on 23 August 2013
08 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
07 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Delte mem 19/04/2013
  • RES12 ‐ Resolution of varying share rights or name
07 May 2013 SH10 Particulars of variation of rights attached to shares
07 May 2013 SH08 Change of share class name or designation
07 May 2013 CC04 Statement of company's objects
01 Nov 2012 AA Accounts for a small company made up to 31 March 2012
05 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
05 Jul 2012 CH01 Director's details changed for Mr Richard Griffin Andersen on 25 June 2012
19 Feb 2012 AP01 Appointment of Mrs Wendy Roberta Mills as a director
02 Dec 2011 AA Accounts for a small company made up to 31 March 2011
04 Aug 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
04 Aug 2011 CH01 Director's details changed for Harriet Jedwab on 25 June 2011
11 Jan 2011 AA Accounts for a small company made up to 31 March 2010
19 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 757,000
01 Jul 2010 AD02 Register inspection address has been changed
30 Jun 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
18 Aug 2009 363a Return made up to 26/06/09; full list of members
18 Aug 2009 288c Director and secretary's change of particulars / john leingang / 26/06/2009
29 Jun 2009 AA Accounts for a small company made up to 31 March 2009
27 Jan 2009 123 Gbp nc 721000/865000\13/09/08
03 Oct 2008 AA Accounts for a small company made up to 31 March 2008