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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)
26 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 May 1998 123 £ nc 561000/721000 18/04/98
27 Apr 1998 288a New director appointed
22 Jul 1997 288a New director appointed
15 Jul 1997 288b Director resigned
05 Jul 1997 363a Return made up to 26/06/97; full list of members
27 Jun 1997 AA Accounts made up to 31 March 1997
19 Nov 1996 288b Director resigned
19 Nov 1996 288a New director appointed
28 Jun 1996 AA Accounts made up to 31 March 1996
21 Jun 1996 363a Return made up to 26/06/96; full list of members
21 Jun 1996 288 Director's particulars changed
21 Jun 1996 288 Secretary's particulars changed
12 Jun 1996 288 Director resigned
12 Jun 1996 288 New director appointed
28 Jun 1995 363x Return made up to 26/06/95; full list of members
12 Jun 1995 AA Accounts made up to 31 March 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
06 Aug 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
03 Jul 1994 363x Return made up to 26/06/94; 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 26/06/94; full list of members
07 Jun 1994 AA Accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1994
09 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jan 1994 MEM/ARTS Memorandum and Articles of Association
15 Sep 1993 88(2)R Ad 01/03/93--------- £ si 998@1