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THORNCREST INVESTMENTS LIMITED

Company number 03186268

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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)
26 Mar 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
02 Aug 2000	363s	Return made up to 16/04/00; full list of members	View PDF Return made up to 16/04/00; full list of members - link opens in a new window - 6 pages (6 pages)
03 Mar 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
03 Mar 2000	AA	Accounts for a dormant company made up to 30 April 1999	View PDF Accounts for a dormant company made up to 30 April 1999 - link opens in a new window - 2 pages (2 pages)
24 Feb 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
24 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Feb 2000	287	Registered office changed on 24/02/00 from: andrew murray & co, unit 2 cahrles house bridge road, southall, middlesex UB2 4BD	View PDF Registered office changed on 24/02/00 from: andrew murray & co, unit 2 cahrles house bridge road, southall, middlesex UB2 4BD - link opens in a new window - 1 page (1 page)
24 Feb 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jun 1999	363s	Return made up to 16/04/99; full list of members	View PDF Return made up to 16/04/99; full list of members - link opens in a new window - 4 pages (4 pages)
04 Mar 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
04 Mar 1999	AA	Accounts for a dormant company made up to 30 April 1998	View PDF Accounts for a dormant company made up to 30 April 1998 - link opens in a new window - 2 pages (2 pages)
30 Jan 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
25 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
19 May 1998	363s	Return made up to 16/04/98; no change of members 363(287) ‐ Registered office changed on 19/05/98	View PDF Return made up to 16/04/98; no change of members 363(287) ‐ Registered office changed on 19/05/98 - link opens in a new window - 4 pages (4 pages)
17 Feb 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
17 Feb 1998	AA	Accounts for a dormant company made up to 30 April 1997	View PDF Accounts for a dormant company made up to 30 April 1997 - link opens in a new window - 2 pages (2 pages)
23 May 1997	363s	Return made up to 16/04/97; full list of members	View PDF Return made up to 16/04/97; full list of members - link opens in a new window - 6 pages (6 pages)
18 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Sep 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
10 Sep 1996	287	Registered office changed on 10/09/96 from: unit 2 charles house, bridge road, southall, middlesex UB2 4BD	View PDF Registered office changed on 10/09/96 from: unit 2 charles house, bridge road, southall, middlesex UB2 4BD - link opens in a new window - 1 page (1 page)
09 Jul 1996	287	Registered office changed on 09/07/96 from: harrington chambers, 26 north john street, liverpool, L2 9RU	View PDF Registered office changed on 09/07/96 from: harrington chambers, 26 north john street, liverpool, L2 9RU - link opens in a new window - 1 page (1 page)
09 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jul 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Apr 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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