- Company Overview for THORN SECURITY GROUP LIMITED (02899116)
- Filing history for THORN SECURITY GROUP LIMITED (02899116)
- People for THORN SECURITY GROUP LIMITED (02899116)
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- More for THORN SECURITY GROUP LIMITED (02899116)
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) |
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01 Jul 1998 | 287 |
Registered office changed on 01/07/98 from: security house the summit hanworth road sunbury on thames middlesex TW16 5DB
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Request DocumentRegistered office changed on 01/07/98 from: security house the summit hanworth road sunbury on thames middlesex TW16 5DB |
01 Jul 1998 | 288b |
Secretary resigned
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|
Request DocumentSecretary resigned |
01 Jul 1998 | 288a |
New secretary 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 DocumentNew secretary appointed |
18 Mar 1998 | 288c | Director's particulars changed | |
18 Mar 1998 | 363s | Return made up to 16/02/98; no change of members | |
08 Sep 1997 | 288b | Director resigned | |
08 Sep 1997 | 288b | Director resigned | |
08 Sep 1997 | 288a | New director appointed | |
08 Sep 1997 | 288a | New director appointed | |
18 Mar 1997 | 363s | Return made up to 16/02/97; full list of members | |
05 Mar 1997 | 225 | Accounting reference date extended from 31/03/97 to 30/06/97 | |
20 Feb 1997 | 403a | Declaration of satisfaction of mortgage/charge | |
27 Jan 1997 | MISC | 882R,amends form recd 031296 | |
27 Jan 1997 | MISC | 882R,amends form recd 031296 | |
22 Jan 1997 | 288a | New secretary appointed | |
22 Jan 1997 | 288b | Secretary resigned | |
05 Dec 1996 | 122 | Conve 20/10/95 | |
05 Dec 1996 | 122 | Conve 20/10/95 | |
05 Dec 1996 | 88(2)R | Ad 01/07/96--------- £ si 2396976@.01=23969 £ ic 11072669/11096638 | |
05 Dec 1996 | 88(2)R | Ad 01/07/96--------- £ si 1597984@.01=15979 £ ic 11056690/11072669 | |
05 Dec 1996 | 88(2)R | Ad 01/07/96--------- £ si 11984547@.01=119845 £ ic 10936845/11056690 | |
05 Dec 1996 | 88(2)R | Ad 01/07/96--------- £ si 798992@.01=7989 £ ic 10928856/10936845 | |
05 Dec 1996 | 88(2)R | Ad 01/07/96--------- £ si 8389300@.01=83893 £ ic 10844963/10928856 | |
22 Oct 1996 | 88(2)R | Ad 19/08/96--------- £ si 141185@.01=1411 £ ic 10843552/10844963 | |
16 Aug 1996 | AA | Full group accounts made up to 31 March 1996 |