THORN SECURITY GROUP LIMITED

Company number 02899116

Date	Type	Description	View / Download
03 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
03 Jul 2006	122	£ ic 7226895/6936706 23/05/06 £ sr 290189@1=290189	(1 page)
27 Jun 2006	123	Nc inc already adjusted 20/10/95	(1 page)
11 Apr 2006	363s	Return made up to 16/02/06; no change of members	(10 pages)
11 Apr 2006	AA	Full accounts made up to 30 September 2004	(19 pages)
09 Feb 2006	288b	Director resigned	(1 page)
08 Feb 2006	288a	New director appointed	(1 page)
08 Feb 2006	288a	New director appointed	(1 page)
17 Mar 2005	363s	Return made up to 16/02/05; no change of members	(10 pages)
24 Dec 2004	AA	Full accounts made up to 30 September 2003	(17 pages)
16 Mar 2004	363s	Return made up to 16/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(11 pages)
14 Jan 2004	288c	Director's particulars changed	(1 page)
13 Jan 2004	288c	Secretary's particulars changed	(1 page)
13 Jan 2004	288c	Director's particulars changed	(1 page)
17 Oct 2003	363s	Return made up to 16/02/03; full list of members	(11 pages)
01 Sep 2003	AA	Full accounts made up to 30 September 2002	(17 pages)
27 May 2003	288b	Director resigned	(1 page)
14 May 2003	AUD	Auditor's resignation	(1 page)
27 Nov 2002	353	Location of register of members	(1 page)
05 Sep 2002	288c	Director's particulars changed	(1 page)
27 Aug 2002	AA	Full accounts made up to 30 September 2001	(15 pages)
29 Mar 2002	363a	Return made up to 16/02/02; full list of members	(9 pages)
06 Mar 2002	288a	New secretary appointed	(2 pages)
06 Mar 2002	287	Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE	(1 page)
06 Mar 2002	288b	Secretary resigned	(1 page)