THORNSETT VALE LIMITED

Company number 03010412

Date	Type	Description	View / Download
19 Dec 2016	TM01	Termination of appointment of Annie Mary Kilroe as a director on 7 December 2016	(2 pages)
06 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
16 Nov 2016	SH06	Cancellation of shares. Statement of capital on 12 October 2016 GBP 10,684	(7 pages)
16 Nov 2016	SH03	Purchase of own shares.	(3 pages)
08 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ That the terms of an agreement between the company and annie mary kilroe for the purchase by the company from annie mary kilroe of 2 ordinary a shares of £1.00 each in the capital of the company for a total consideration of £2 as set out in the contract attached (purchase contract) be approved and the company be authorised to enter into the purchase contract. 15/09/2016	(8 pages)
18 Feb 2016	AA	Group of companies' accounts made up to 30 September 2015	(25 pages)
02 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 10,686	(9 pages)
22 Apr 2015	AA	Group of companies' accounts made up to 30 September 2014	(23 pages)
10 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 10,686	(9 pages)
02 Apr 2014	MR04	Satisfaction of charge 1 in full	(1 page)
04 Mar 2014	MR01	Registration of charge 030104120002	(5 pages)
28 Feb 2014	AA	Group of companies' accounts made up to 30 September 2013	(23 pages)
12 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 10,686	(9 pages)
25 Feb 2013	AA	Group of companies' accounts made up to 30 September 2012	(22 pages)
19 Feb 2013	AP01	Appointment of Mr Andrew Langwallner as a director	(2 pages)
18 Dec 2012	AP01	Appointment of Mr Neil Hopkins-Coman as a director	(3 pages)
18 Dec 2012	AP01	Appointment of Cassie Marie Kilroe as a director	(3 pages)
18 Dec 2012	TM01	Termination of appointment of Barry Kilroe as a director	(2 pages)
05 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(6 pages)
05 Dec 2012	TM01	Termination of appointment of Barry Kilroe as a director	(1 page)
19 Jan 2012	AA	Full accounts made up to 30 September 2011	(22 pages)
21 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
08 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(7 pages)
18 Mar 2011	AA	Full accounts made up to 30 September 2010	(22 pages)
21 Dec 2010	AR01	Annual return made up to 16 December 2010 with full list of shareholders	(16 pages)