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THORN SECURITY INTERNATIONAL LIMITED

Company number 02922440

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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 Feb 2000 403a Declaration of satisfaction of mortgage/charge
01 Nov 1999 AA Full accounts made up to 30 September 1998
11 May 1999 363s Return made up to 25/04/99; no change of members
23 Apr 1999 288a New director appointed
22 Apr 1999 288b Director resigned
29 Sep 1998 288a New director appointed
16 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Aug 1998 225 Accounting reference date extended from 30/06/98 to 30/09/98
01 Jul 1998 288a New director appointed
01 Jul 1998 288b Director resigned
01 Jul 1998 287 Registered 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
01 Jul 1998 288a New secretary appointed
01 Jun 1998 363s Return made up to 25/04/98; full list of members
06 May 1998 AA Full accounts made up to 30 June 1997
28 Apr 1998 AUD Auditor's resignation
18 Mar 1998 288c Director's particulars changed
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
28 May 1997 363s Return made up to 25/04/97; full list of members
05 Mar 1997 225 Accounting reference date extended from 31/03/97 to 30/06/97