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THORNHILL SCOTT LIMITED

Company number 02799071

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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)
18 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
17 Apr 2004 363s Return made up to 12/03/04; full list of members
19 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
23 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
25 Jun 2002 363s Return made up to 12/03/02; full list of members
04 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
14 Nov 2001 288a New secretary appointed
14 Nov 2001 288b Secretary resigned
03 Jul 2001 363s Return made up to 12/03/01; full list of members
03 Jan 2001 AA Accounts for a small company made up to 31 March 2000
26 May 2000 363s Return made up to 12/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jan 2000 AA Accounts for a small company made up to 31 March 1999
29 Jul 1999 363s Return made up to 12/03/99; no change of members
09 Dec 1998 AA Accounts for a small company made up to 31 March 1998
19 May 1998 287 Registered office changed on 19/05/98 from: albert buildings 49 queen victoria street london EC4N 4SA
15 May 1998 363s Return made up to 12/03/98; no change of members
  • 363(287) ‐ Registered office changed on 15/05/98
  • 363(353) ‐ Location of register of members address changed
25 Apr 1998 395 Particulars of mortgage/charge
27 Jan 1998 AA Accounts for a small company made up to 31 March 1997
24 Apr 1997 363s Return made up to 12/03/97; full list of members
  • 363(287) ‐ Registered office changed on 24/04/97
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
09 Sep 1996 AA Accounts for a dormant company made up to 31 March 1996
19 Aug 1996 363s Return made up to 12/03/96; no change of members
  • 363(288) ‐ Director's particulars changed
17 May 1996 288 New secretary appointed
17 May 1996 288 Secretary resigned
17 May 1996 288 Director resigned
12 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association