THURNING LIMITED

Company number 03464651

Date	Type	Description	View / Download
20 Dec 2001	288a	New secretary appointed	(2 pages)
14 Dec 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
11 Dec 2001	288b	Secretary resigned	(1 page)
06 Dec 2001	363s	Return made up to 12/11/01; full list of members	(6 pages)
25 Sep 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
03 Aug 2001	353	Location of register of members	(1 page)
03 Aug 2001	287	Registered office changed on 03/08/01 from: 34 old queen street, st jamess park, london SW1H 9HP	(1 page)
27 Dec 2000	288b	Secretary resigned	(1 page)
22 Dec 2000	288a	New secretary appointed	(2 pages)
23 Nov 2000	287	Registered office changed on 23/11/00 from: st clements house, 2-16 colegate, norwich, NR3 1BQ	(1 page)
20 Nov 2000	363s	Return made up to 12/11/00; full list of members	(6 pages)
11 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
21 Mar 2000	225	Accounting reference date shortened from 30/06/00 to 31/12/99	(1 page)
08 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Jan 2000	AA	Accounts for a small company made up to 30 June 1999	(5 pages)
23 Nov 1999	363s	Return made up to 12/11/99; full list of members	(6 pages)
14 Sep 1999	225	Accounting reference date shortened from 30/11/99 to 30/06/99	(1 page)
10 Sep 1999	AA	Accounts for a small company made up to 30 November 1998	(6 pages)
17 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 02/12/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 02/12/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 02/12/98	(1 page)
04 Dec 1998	363s	Return made up to 12/11/98; full list of members	(7 pages)
04 Dec 1998	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Dec 1998	363(287)	Registered office changed on 04/12/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document