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MICHAEL THORNE CONSTRUCTION LIMITED

Company number 03351396

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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)
16 Dec 2008	363a	Return made up to 11/04/08; change of members	View PDF Return made up to 11/04/08; change of members - link opens in a new window - 8 pages (8 pages)
15 Oct 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Jul 2008	AA	Accounts for a medium company made up to 30 June 2007	View PDF Accounts for a medium company made up to 30 June 2007 - link opens in a new window - 25 pages (25 pages)
14 May 2008	288b	Appointment Terminated Director paul conibere	View PDF Appointment Terminated Director paul conibere - link opens in a new window - 1 page (1 page)
08 May 2008	88(2)	Ad 01/05/08 gbp si 57327@0.01=573.27 gbp ic 1100/1673.27	View PDF Ad 01/05/08 gbp si 57327@0.01=573.27 gbp ic 1100/1673.27 - link opens in a new window - 4 pages (4 pages)
01 May 2008	288a	Director appointed peter askew	View PDF Director appointed peter askew - link opens in a new window - 2 pages (2 pages)
30 Apr 2008	288a	Director appointed keith sutton	View PDF Director appointed keith sutton - link opens in a new window - 2 pages (2 pages)
30 Apr 2008	288a	Director appointed chris richards	View PDF Director appointed chris richards - link opens in a new window - 2 pages (2 pages)
30 Apr 2008	288b	Appointment Terminated Director michael thorne	View PDF Appointment Terminated Director michael thorne - link opens in a new window - 1 page (1 page)
30 Apr 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
30 Apr 2008	123	Nc inc already adjusted 15/04/08	View PDF Nc inc already adjusted 15/04/08 - link opens in a new window - 1 page (1 page)
30 Apr 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
19 Mar 2008	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 16 pages (16 pages)
02 Jul 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
02 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Jun 2007	AA	Accounts for a medium company made up to 30 June 2006	View PDF Accounts for a medium company made up to 30 June 2006 - link opens in a new window - 24 pages (24 pages)
18 Jun 2007	363s	Return made up to 11/04/07; full list of members	View PDF Return made up to 11/04/07; full list of members - link opens in a new window - 10 pages (10 pages)
28 Jun 2006	AA	Accounts for a medium company made up to 30 June 2005	View PDF Accounts for a medium company made up to 30 June 2005 - link opens in a new window - 22 pages (22 pages)
11 May 2006	363s	Return made up to 11/04/06; full list of members	View PDF Return made up to 11/04/06; full list of members - link opens in a new window - 10 pages (10 pages)
11 May 2006	363(288)	Secretary's particulars changed;director's particulars changed
27 Mar 2006	287	Registered office changed on 27/03/06 from: coldridge crediton devon EX17 6AS	View PDF Registered office changed on 27/03/06 from: coldridge crediton devon EX17 6AS - link opens in a new window - 1 page (1 page)
05 May 2005	AA	Accounts for a medium company made up to 30 June 2004	View PDF Accounts for a medium company made up to 30 June 2004 - link opens in a new window - 21 pages (21 pages)
20 Apr 2005	363s	Return made up to 11/04/05; full list of members	View PDF Return made up to 11/04/05; full list of members - link opens in a new window - 10 pages (10 pages)
20 Apr 2005	363(288)	Director's particulars changed
07 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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