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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)
07 Jun 2002 395 Particulars of mortgage/charge
19 Mar 2002 AA Total exemption full accounts made up to 31 December 2001
19 Feb 2002 395 Particulars of mortgage/charge
12 Feb 2002 395 Particulars of mortgage/charge
02 Jan 2002 363s Return made up to 24/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
22 Nov 2001 AA Total exemption full accounts made up to 31 December 2000
27 Feb 2001 395 Particulars of mortgage/charge
04 Jan 2001 363s Return made up to 24/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
26 Jul 2000 395 Particulars of mortgage/charge
16 Mar 2000 AA Accounts made up to 31 December 1999
09 Mar 2000 395 Particulars of mortgage/charge
08 Mar 2000 395 Particulars of mortgage/charge
28 Feb 2000 363s Return made up to 24/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
01 Feb 2000 287 Registered office changed on 01/02/00 from: somerset house temple street, birmingham, west midlands B2 5DN
24 Sep 1999 AA Accounts made up to 31 December 1998
14 Jan 1999 88(2)R Ad 08/01/99--------- £ si 100@1=100 £ ic 10000/10100
14 Jan 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jan 1999 123 £ nc 50000/60000 08/01/99
18 Dec 1998 363s Return made up to 24/12/98; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Aug 1998 AA Accounts made up to 31 December 1997
28 Jul 1998 288b Director resigned
08 May 1998 288a New director appointed
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12 Dec 1997 363s Return made up to 24/12/97; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Jan 1997 288b Director resigned
23 Jan 1997 288b Secretary resigned