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THORNSETT VALE LIMITED

Company number 03010412

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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)
14 May 2010 AA Accounts for a small company made up to 30 September 2009
27 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Annie Mary Kilroe on 19 January 2010
08 Jun 2009 AA Accounts for a small company made up to 30 September 2008
13 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
13 May 2009 MEM/ARTS Memorandum and Articles of Association
13 May 2009 88(2) Ad 21/04/09\gbp si 684@1=684\gbp ic 10002/10686\
08 Feb 2009 288a Director appointed brian gerard conroy logged form
08 Feb 2009 288a Director appointed barry andrew kilroe logged form
08 Feb 2009 288a Director appointed timothy anthony kilroe logged form
16 Jan 2009 363a Return made up to 11/01/09; full list of members
07 Oct 2008 288b Appointment terminate, director and secretary roger haydock logged form
06 Oct 2008 288a Director appointed brian gerard conroy
18 Sep 2008 287 Registered office changed on 18/09/2008 from 8 hawkshaw lane hawkshaw bury lancashire BL8 4JZ
18 Sep 2008 288a Director appointed timothy anthony kilroe
18 Sep 2008 288a Director appointed barry andrew kilroe
05 Feb 2008 363a Return made up to 11/01/08; full list of members
24 Jan 2008 AA Accounts for a small company made up to 30 September 2007
30 May 2007 AA Accounts for a small company made up to 30 September 2006
30 Jan 2007 363a Return made up to 11/01/07; full list of members
30 Jan 2007 288c Director's particulars changed
16 Feb 2006 AA Accounts for a small company made up to 30 September 2005
17 Jan 2006 363a Return made up to 11/01/06; full list of members
17 Jan 2006 288c Director's particulars changed
16 May 2005 AA Accounts for a small company made up to 30 September 2004