THORN LIGHTING OVERSEAS

Company number 03295929

Date	Type	Description	View / Download
19 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 2 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/02/2022 under section 1088 of the Companies Act 2006	(5 pages)
19 Dec 2013	CH04	Secretary's details changed for St John's Square Secretaries Limited on 24 June 2013	(1 page)
25 Jul 2013	AD01	Registered office address changed from 20 Farringdon Road London EC1M 3AP on 25 July 2013	(1 page)
19 Dec 2012	AR01	Annual return made up to 15 December 2012 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/02/2022 under section 1088 of the Companies Act 2006	(5 pages)
29 Feb 2012	CH01	Director's details changed for Martin Anton Brandt on 1 January 2012	(3 pages)
16 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/02/2022 under section 1088 of the Companies Act 2006	(5 pages)
12 Jan 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/02/2022 under section 1088 of the Companies Act 2006	(5 pages)
21 Oct 2010	AP01	Appointment of Martin Anton Brandt as a director	(2 pages)
21 Oct 2010	TM01	Termination of appointment of Thomas Spitzenpfeil as a director	(1 page)
12 Jan 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/02/2022 under section 1088 of the Companies Act 2006	(5 pages)
12 Jan 2010	CH04	Secretary's details changed for St John's Square Secretaries Limited on 18 December 2009	(2 pages)
02 Jun 2009	288a	Director appointed claire therese thomson ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/02/2022 under section 1088 of the Companies Act 2006	(3 pages)
02 Jun 2009	288b	Appointment terminated director lindsay small	(2 pages)
08 Jan 2009	363a	Return made up to 18/12/08; full list of members	(4 pages)
19 Dec 2007	363a	Return made up to 18/12/07; full list of members	(2 pages)
04 Jan 2007	363a	Return made up to 18/12/06; full list of members	(2 pages)
29 Dec 2005	363s	Return made up to 18/12/05; full list of members	(7 pages)
22 Dec 2004	363s	Return made up to 18/12/04; full list of members	(7 pages)
23 Jun 2004	AA	Total exemption full accounts made up to 30 April 2003	(11 pages)
16 Jun 2004	363s	Return made up to 18/12/03; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
01 Jun 2004	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 May 2004	652C	Withdrawal of application for striking off	(1 page)
25 May 2004	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 May 2004	288a	New director appointed	(9 pages)
13 May 2004	288a	New director appointed	(2 pages)

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