THORN SECURITY GROUP LIMITED

Company number 02899116

Date	Type	Description	View / Download
17 Jan 2002	353	Location of register of members	(1 page)
27 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Sep 2001	353	Location of register of members	(1 page)
08 Jun 2001	AA	Full accounts made up to 30 September 2000	(15 pages)
23 May 2001	363a	Return made up to 16/02/01; full list of members	(9 pages)
03 May 2001	288c	Director's particulars changed	(1 page)
31 Jul 2000	AA	Full accounts made up to 30 September 1999	(17 pages)
04 May 2000	363a	Return made up to 16/02/00; full list of members	(10 pages)
09 Mar 2000	288b	Director resigned	(1 page)
08 Mar 2000	288a	New director appointed	(2 pages)
22 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Nov 1999	AA	Full accounts made up to 30 September 1998	(17 pages)
23 Apr 1999	288a	New director appointed	(3 pages)
22 Apr 1999	288b	Director resigned	(1 page)
24 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Feb 1999	363s	Return made up to 16/02/99; no change of members	(8 pages)
09 Dec 1998	AUD	Auditor's resignation	(1 page)
05 Aug 1998	225	Accounting reference date extended from 30/06/98 to 30/09/98	(1 page)
26 Jul 1998	AA	Full accounts made up to 30 June 1997	(17 pages)
01 Jul 1998	288a	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 Document
01 Jul 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1998	287	Registered office changed on 01/07/98 from: security house the summit hanworth road sunbury on thames middlesex TW16 5DB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document