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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)
05 Jan 2001 288a New director appointed
03 Jan 2001 288b Director resigned
03 Jan 2001 288a New director appointed
14 Dec 2000 88(2)R Ad 29/11/00--------- £ si 999@1=999 £ ic 1999/2998
14 Dec 2000 88(2)R Ad 29/11/00--------- £ si 999@1=999 £ ic 1000/1999
13 Dec 2000 363a Return made up to 22/10/00; full list of members
14 Nov 2000 288a New secretary appointed;new director appointed
25 Oct 2000 288b Secretary resigned;director resigned
26 Jan 2000 AA Full accounts made up to 31 March 1999
12 Nov 1999 363a Return made up to 22/10/99; no change of members
18 May 1999 288b Secretary resigned;director resigned
18 May 1999 288a New secretary appointed;new director appointed
08 Dec 1998 288a New director appointed
24 Nov 1998 288b Director resigned
27 Oct 1998 363a Return made up to 22/10/98; full list of members
15 Oct 1998 AA Full accounts made up to 31 March 1998
27 Jul 1998 288c Director's particulars changed
26 Jul 1998 288b Secretary resigned
26 Jul 1998 288a New secretary appointed
05 Mar 1998 288a New secretary appointed
05 Mar 1998 288b Secretary resigned
29 Oct 1997 363a Return made up to 17/10/97; full list of members
18 Aug 1997 AA Full accounts made up to 31 March 1997
28 Oct 1996 363a Return made up to 17/10/96; full list of members
08 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association