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THORNHILLS ASSOCIATES (UK) LIMITED

Company number 03296232

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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)
30 Mar 2006 122 £ ic 143310/75930 31/12/05 £ sr 67380@1=67380
23 Mar 2006 AA Total exemption full accounts made up to 31 December 2005
09 Jan 2006 363s Return made up to 24/12/05; full list of members
24 Nov 2005 403a Declaration of satisfaction of mortgage/charge
24 Nov 2005 403a Declaration of satisfaction of mortgage/charge
24 Nov 2005 403a Declaration of satisfaction of mortgage/charge
24 Nov 2005 403a Declaration of satisfaction of mortgage/charge
24 Nov 2005 403a Declaration of satisfaction of mortgage/charge
24 Nov 2005 403a Declaration of satisfaction of mortgage/charge
24 Nov 2005 403a Declaration of satisfaction of mortgage/charge
24 Nov 2005 403a Declaration of satisfaction of mortgage/charge
09 Jun 2005 123 Nc inc already adjusted 17/03/05
09 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2005 88(2)R Ad 18/03/05--------- £ si 79000@1=79000 £ ic 35060/114060
02 Mar 2005 AA Total exemption full accounts made up to 31 December 2004
27 Jan 2005 363s Return made up to 24/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
18 Feb 2004 AA Total exemption small company accounts made up to 31 December 2003
08 Jan 2004 363s Return made up to 24/12/03; change of members
  • 363(353) ‐ Location of register of members address changed
19 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2003 123 £ nc 60000/150000 10/10/03
09 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2003 123 Nc inc already adjusted 01/06/03
05 Apr 2003 AA Total exemption full accounts made up to 31 December 2002
03 Jan 2003 363s Return made up to 24/12/02; change of members
  • 363(288) ‐ Director's particulars changed
29 Jun 2002 395 Particulars of mortgage/charge