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THORNTON SECRETARIAL SERVICES LTD

Company number 03626080

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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)
11 Dec 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
16 Apr 2015 AA Accounts for a dormant company made up to 30 September 2014
10 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
13 Oct 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
25 Jun 2014 TM02 Termination of appointment of Douglas Hulme as a secretary
25 Jun 2014 TM01 Termination of appointment of Douglas Hulme as a director
25 Jun 2014 AP03 Appointment of Ms Sarah Lynn Hulme as a secretary
25 Jun 2014 AP01 Appointment of Ms Sarah Lynn Hulme as a director
19 May 2014 AA Accounts for a dormant company made up to 30 September 2013
01 Oct 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
04 Apr 2013 AA Accounts for a dormant company made up to 30 September 2012
03 Oct 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
22 May 2012 AA Accounts for a dormant company made up to 30 September 2011
12 Oct 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
07 Jul 2011 AP01 Appointment of Mr Robin Graeme Verden as a director
07 Jul 2011 TM01 Termination of appointment of Peter Bradley as a director
24 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
08 Oct 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
01 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
30 Sep 2009 363a Return made up to 03/09/09; full list of members
22 May 2009 AA Accounts for a dormant company made up to 30 September 2008
15 Oct 2008 363a Return made up to 03/09/08; full list of members
01 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
25 Sep 2007 363a Return made up to 03/09/07; full list of members
26 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006