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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)
01 Jul 1998 288b Secretary resigned
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Request DocumentSecretary resigned
01 Jul 1998 288a New secretary appointed
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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
16 Aug 1996 288 New director appointed