THORNTON SECRETARIAL SERVICES LTD

Company number 03626080

Date	Type	Description	View / Download
11 Dec 2006	363a	Return made up to 03/09/06; full list of members	(2 pages)
02 Aug 2006	AA	Accounts for a dormant company made up to 30 September 2005	(1 page)
20 Dec 2005	287	Registered office changed on 20/12/05 from: turnberry house 1404-1410 whetstone london N20 9BH	(1 page)
02 Dec 2005	287	Registered office changed on 02/12/05 from: 4TH floor 22 buckingham gate london SW1E 6LB	(1 page)
09 Sep 2005	363a	Return made up to 03/09/05; full list of members	(2 pages)
01 Aug 2005	AA	Accounts for a dormant company made up to 30 September 2004	(1 page)
08 Jul 2005	244	Delivery ext'd 3 mth 30/09/04	(2 pages)
11 Oct 2004	363s	Return made up to 03/09/04; full list of members	(7 pages)
29 Jul 2004	AA	Accounts for a dormant company made up to 30 September 2003	(1 page)
23 Sep 2003	363s	Return made up to 03/09/03; full list of members	(7 pages)
30 Jul 2003	AA	Accounts for a dormant company made up to 30 September 2002	(1 page)
07 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Apr 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Sep 2002	363s	Return made up to 03/09/02; full list of members	(7 pages)
05 Sep 2002	288c	Director's particulars changed	(1 page)
12 Apr 2002	AA	Accounts for a dormant company made up to 30 September 2001	(1 page)
10 Oct 2001	363s	Return made up to 03/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
07 Mar 2001	AA	Accounts for a dormant company made up to 30 September 2000	(1 page)
27 Sep 2000	363s	Return made up to 03/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
06 Jul 2000	288b	Director resigned	(1 page)
06 Jul 2000	288a	New director appointed	(2 pages)
03 Jul 2000	AA	Accounts for a dormant company made up to 30 September 1999	(1 page)
27 Mar 2000	287	Registered office changed on 27/03/00 from: 4TH floor carnaby street no 8 london W1V 1PG	(1 page)
22 Sep 1999	363s	Return made up to 03/09/99; full list of members	(6 pages)
02 Jul 1999	288b	Secretary resigned;director resigned	(1 page)

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