THORN FINANCE LIMITED

Company number 03178099

Date	Type	Description	View / Download
01 Jun 1999	288c	Director's particulars changed	(1 page)
13 Apr 1999	363a	Return made up to 31/03/99; full list of members	(12 pages)
12 Jan 1999	287	Registered office changed on 12/01/99 from: thorn house 124 bridge road chertsey surrey KT16 8LZ	(1 page)
07 Jan 1999	288a	New secretary appointed	(2 pages)
07 Jan 1999	288b	Secretary resigned	(1 page)
14 Dec 1998	395	Particulars of mortgage/charge	(8 pages)
11 Dec 1998	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
01 Dec 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
01 Dec 1998	MAR	Re-registration of Memorandum and Articles	(25 pages)
01 Dec 1998	53	Application for reregistration from PLC to private	(1 page)
01 Dec 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
26 Nov 1998	288c	Secretary's particulars changed	(1 page)
05 Oct 1998	288a	New director appointed	(2 pages)
05 Oct 1998	288a	New director appointed	(2 pages)
05 Oct 1998	288a	New director appointed	(5 pages)
01 Oct 1998	288b	Director resigned	(1 page)
01 Oct 1998	288b	Director resigned	(1 page)
01 Oct 1998	288b	Director resigned	(1 page)
01 Oct 1998	288b	Director resigned	(1 page)
01 Oct 1998	288b	Director resigned	(1 page)
18 Sep 1998	AA	Full accounts made up to 31 March 1998	(11 pages)
27 Jul 1998	288c	Secretary's particulars changed	(1 page)
20 Apr 1998	288c	Director's particulars changed	(1 page)
16 Apr 1998	363a	Return made up to 31/03/98; no change of members	(9 pages)