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THORNAGE LIMITED

Company number 03950648

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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)
18 Mar 2010	CH02	Director's details changed for Adeste Investments Plc on 18 March 2010	View PDF Director's details changed for Adeste Investments Plc on 18 March 2010 - link opens in a new window - 2 pages (2 pages)
27 Jul 2009	AA	Accounts for a dormant company made up to 31 October 2008	View PDF Accounts for a dormant company made up to 31 October 2008 - link opens in a new window - 2 pages (2 pages)
24 Apr 2009	287	Registered office changed on 24/04/2009 from 5 savile row london W1S 3PD	View PDF Registered office changed on 24/04/2009 from 5 savile row london W1S 3PD - link opens in a new window - 1 page (1 page)
30 Mar 2009	363a	Return made up to 17/03/09; full list of members	View PDF Return made up to 17/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Mar 2009	288a	Secretary appointed mr andrew james yuill	View PDF Secretary appointed mr andrew james yuill - link opens in a new window - 1 page (1 page)
27 Feb 2009	288b	Appointment terminated secretary michael smith	View PDF Appointment terminated secretary michael smith - link opens in a new window - 1 page (1 page)
21 Jul 2008	AA	Accounts for a dormant company made up to 31 October 2007	View PDF Accounts for a dormant company made up to 31 October 2007 - link opens in a new window - 4 pages (4 pages)
19 Mar 2008	363a	Return made up to 17/03/08; full list of members	View PDF Return made up to 17/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
31 May 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
31 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Apr 2007	363s	Return made up to 17/03/07; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 17/03/07; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
21 Jan 2007	AA	Accounts for a dormant company made up to 31 October 2006	View PDF Accounts for a dormant company made up to 31 October 2006 - link opens in a new window - 5 pages (5 pages)
02 Jan 2007	287	Registered office changed on 02/01/07 from: the old vicarage east ruston norwich norfolk NR12 9HN	View PDF Registered office changed on 02/01/07 from: the old vicarage east ruston norwich norfolk NR12 9HN - link opens in a new window - 1 page (1 page)
14 Jun 2006	AA	Accounts for a dormant company made up to 31 October 2005	View PDF Accounts for a dormant company made up to 31 October 2005 - link opens in a new window - 6 pages (6 pages)
28 Mar 2006	363s	Return made up to 17/03/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 17/03/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
19 Sep 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 May 2005	AA	Accounts for a dormant company made up to 31 October 2004	View PDF Accounts for a dormant company made up to 31 October 2004 - link opens in a new window - 4 pages (4 pages)
16 May 2005	363s	Return made up to 17/03/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 17/03/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
17 Mar 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Mar 2005	287	Registered office changed on 17/03/05 from: 54 brook street london W1A 2BU	View PDF Registered office changed on 17/03/05 from: 54 brook street london W1A 2BU - link opens in a new window - 1 page (1 page)
07 Apr 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Apr 2004	287	Registered office changed on 07/04/04 from: c/o rowland capital LIMITED 7 the sanctury london SW1P 3JS	View PDF Registered office changed on 07/04/04 from: c/o rowland capital LIMITED 7 the sanctury london SW1P 3JS - link opens in a new window - 1 page (1 page)
27 Mar 2004	363s	Return made up to 17/03/04; full list of members	View PDF Return made up to 17/03/04; full list of members - link opens in a new window - 6 pages (6 pages)
08 Mar 2004	AA	Accounts for a dormant company made up to 31 October 2003	View PDF Accounts for a dormant company made up to 31 October 2003 - link opens in a new window - 5 pages (5 pages)
06 Feb 2004	225	Accounting reference date shortened from 31/12/03 to 31/10/03	View PDF Accounting reference date shortened from 31/12/03 to 31/10/03 - link opens in a new window - 1 page (1 page)

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