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THURNING LIMITED

Company number 03464651

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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)
12 Nov 2008 363a Return made up to 11/11/08; full list of members
20 Oct 2008 AA Accounts made up to 31 December 2007
26 Nov 2007 363s Return made up to 12/11/07; no change of members
04 Jun 2007 287 Registered office changed on 04/06/07 from: the old vicarage, east ruston, norwich, norfolk NR12 9HN
01 Jun 2007 288b Secretary resigned
01 Jun 2007 288a New secretary appointed
27 Jan 2007 AA Accounts made up to 31 December 2006
06 Dec 2006 363s Return made up to 12/11/06; full list of members
25 May 2006 AA Accounts made up to 31 December 2005
24 Nov 2005 363s Return made up to 12/11/05; full list of members
24 Nov 2005 363(353) Location of register of members address changed
20 Jun 2005 AA Accounts made up to 31 December 2004
26 Nov 2004 363s Return made up to 12/11/04; full list of members
19 Apr 2004 288b Secretary resigned
01 Apr 2004 AA Accounts made up to 31 December 2003
23 Jan 2004 287 Registered office changed on 23/01/04 from: c/o rowland capital LIMITED, 7 the sanctury london, SW1P 3JS
12 Dec 2003 363s Return made up to 12/11/03; full list of members
20 Mar 2003 287 Registered office changed on 20/03/03 from: 7 the sanctuary, london, SW1P 3JS
06 Mar 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Mar 2003 AA Accounts made up to 31 December 2002
28 Feb 2003 363a Return made up to 12/11/02; no change of members
14 Jul 2002 AA Accounts made up to 31 December 2001
14 Jul 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Apr 2002 288a New director appointed
21 Dec 2001 288a New secretary appointed