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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)
12 Jul 2001 287 Registered office changed on 12/07/01 from: 10 overcliffe gravesend kent DA11 0EF
04 Jul 2001 288a New director appointed
25 May 2001 288a New secretary appointed
15 May 2001 288b Director resigned
15 May 2001 288b Director resigned
10 May 2001 288b Secretary resigned
18 Dec 2000 288a New director appointed
13 Nov 2000 288b Director resigned
20 Oct 2000 288c Director's particulars changed
25 Aug 2000 288a New director appointed
29 Jun 2000 363a Return made up to 26/06/00; full list of members
23 Jun 2000 AA Accounts made up to 31 March 2000
18 Aug 1999 288a New director appointed
13 Aug 1999 88(2)R Ad 26/07/99--------- £ si 36000@1=36000 £ ic 685000/721000
13 Aug 1999 288b Director resigned
07 Jul 1999 363a Return made up to 26/06/99; full list of members
30 Jun 1999 AA Accounts made up to 31 March 1999
08 Jun 1999 88(2)R Ad 24/05/99--------- £ si 36000@1=36000 £ ic 649000/685000
24 Apr 1999 88(2)R Ad 31/03/99--------- £ si 36000@1=36000 £ ic 613000/649000
15 Feb 1999 88(2)R Ad 04/01/99--------- £ si 72000@1=72000 £ ic 541000/613000
01 Oct 1998 88(2)R Ad 01/09/98--------- £ si 36000@1=36000 £ ic 505000/541000
20 Jul 1998 288b Director resigned
01 Jul 1998 363a Return made up to 26/06/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/06/98; full list of members
24 Jun 1998 AA Accounts made up to 31 March 1998
26 May 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities