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THORNREALM LIMITED

Company number 03718047

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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)
07 Mar 2003 363s Return made up to 23/02/03; full list of members
21 Jan 2003 AA Total exemption small company accounts made up to 30 June 2002
09 Oct 2002 288a New director appointed
01 Oct 2002 225 Accounting reference date extended from 28/02/02 to 30/06/02
07 Jun 2002 363s Return made up to 23/02/02; full list of members
27 Dec 2001 AA Total exemption small company accounts made up to 28 February 2001
21 Mar 2001 363s Return made up to 23/02/01; full list of members
21 Mar 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
28 Dec 2000 AA Accounts for a small company made up to 28 February 2000
07 Apr 2000 363s Return made up to 23/02/00; full list of members
30 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jun 1999 288b Secretary resigned
30 Jun 1999 288b Director resigned
30 Jun 1999 288a New director appointed
30 Jun 1999 288a New secretary appointed
30 Jun 1999 287 Registered office changed on 30/06/99 from: crown house 64 whitchurch road cardiff CF4 3LX
23 Feb 1999 NEWINC Incorporation