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THORN SECURITY GROUP LIMITED

Company number 02899116

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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)
22 Jun 2010 TM01 Termination of appointment of David Roberts as a director
01 Apr 2010 AA Full accounts made up to 30 September 2009
24 Feb 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
29 Jan 2010 AD03 Register(s) moved to registered inspection location
29 Jan 2010 AD03 Register(s) moved to registered inspection location
29 Jan 2010 AD03 Register(s) moved to registered inspection location
29 Jan 2010 AD03 Register(s) moved to registered inspection location
29 Jan 2010 AD03 Register(s) moved to registered inspection location
29 Jan 2010 AD03 Register(s) moved to registered inspection location
29 Jan 2010 AD02 Register inspection address has been changed
17 Apr 2009 AA Full accounts made up to 30 September 2008
12 Mar 2009 363a Return made up to 16/02/09; full list of members
01 Aug 2008 AA Full accounts made up to 30 September 2007
14 Mar 2008 363a Return made up to 16/02/08; no change of members
10 Sep 2007 353 Location of register of members
09 Jul 2007 AA Full accounts made up to 30 September 2006
06 Mar 2007 363s Return made up to 16/02/07; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Aug 2006 AA Full accounts made up to 30 September 2005
03 Jul 2006 122 Conso 23/05/06
03 Jul 2006 122 £ ic 11096673/7226894 23/05/06 £ sr 7739557@.5=3869778
03 Jul 2006 123 Nc inc already adjusted 23/05/06
03 Jul 2006 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
03 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division consolidat 23/05/06
03 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital