THORPE & CO. LIMITED

Company number 02637115

Date	Type	Description	View / Download
26 Aug 2010	CH01	Director's details changed for Stephen Mackinder on 12 August 2010	(2 pages)
26 Aug 2010	CH01	Director's details changed for Paul Hayward Lane-Ryan on 12 August 2010	(2 pages)
26 Aug 2010	CH01	Director's details changed for Lorraine Emily Burnett on 12 August 2010	(2 pages)
26 Aug 2010	CH01	Director's details changed for Mark Adrian Clifford Jefferies on 12 August 2010	(2 pages)
26 Aug 2010	CH01	Director's details changed for Ian Richard Brabbs on 12 August 2010	(2 pages)
26 Aug 2010	CH01	Director's details changed for Carl David Burnett on 12 August 2010	(2 pages)
23 Feb 2010	TM01	Termination of appointment of Nicholas Shaw as a director	(1 page)
19 Jan 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(17 pages)
02 Jan 2010	SH01	Statement of capital following an allotment of shares on 1 December 2008 GBP 10,000	(5 pages)
02 Jan 2010	MISC	Form 123	(2 pages)
22 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
09 Oct 2009	AR01	Annual return made up to 12 August 2009 with full list of shareholders	(7 pages)
04 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
04 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
11 May 2009	225	Accounting reference date shortened from 30/11/2009 to 31/03/2009	(1 page)
08 May 2009	AA	Accounts for a dormant company made up to 30 November 2008	(2 pages)
07 May 2009	225	Accounting reference date extended from 12/08/2008 to 30/11/2008	(1 page)
29 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
18 Nov 2008	363a	Return made up to 12/08/08; full list of members	(4 pages)
18 Nov 2008	287	Registered office changed on 18/11/2008 from 115 stepney road scarborough north yorkshire YO12 5BT	(1 page)
18 Nov 2008	288b	Appointment terminated secretary nicholas shaw	(1 page)
12 Sep 2008	288a	Director appointed stephen mackinder	(2 pages)
12 Sep 2008	288a	Director appointed fiona johan wray	(2 pages)
12 Sep 2008	288a	Director appointed peter shaun greenan	(2 pages)
12 Sep 2008	288a	Director appointed catherine abigail mcneil	(2 pages)