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THORN (IP) LIMITED

Company number 03114589

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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)
16 Jan 2006 244 Delivery ext'd 3 mth 31/03/05
16 Nov 2005 363s Return made up to 22/10/05; full list of members
03 Mar 2005 AA Full accounts made up to 31 March 2004
15 Nov 2004 363s Return made up to 22/10/04; full list of members
03 Feb 2004 AA Full accounts made up to 31 March 2003
03 Nov 2003 363s Return made up to 22/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Sep 2003 288a New director appointed
28 Sep 2003 288a New secretary appointed
28 Sep 2003 288b Secretary resigned
28 Sep 2003 288b Director resigned
13 Dec 2002 AA Full accounts made up to 31 March 2002
29 Oct 2002 363s Return made up to 22/10/02; full list of members
04 Nov 2001 AA Full accounts made up to 31 March 2001
03 Nov 2001 363s Return made up to 22/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
09 Oct 2001 288c Director's particulars changed
16 Jul 2001 288b Director resigned
22 Jun 2001 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
20 Jun 2001 OC Canellation share prem account
07 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of premium 29/05/01
12 Mar 2001 288a New director appointed
19 Feb 2001 AUD Auditor's resignation
05 Feb 2001 AA Full accounts made up to 31 March 2000
17 Jan 2001 353 Location of register of members
17 Jan 2001 287 Registered office changed on 17/01/01 from: carmelite, 50 victoria embankment, balckfriars, london EC4V 0DX
17 Jan 2001 287 Registered office changed on 17/01/01 from: baird house, arlington business park, theale, reading berkshire RG7 4SA