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THORNHILLS (2000) LTD.

Company number 04056040

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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 Apr 2013 TM01 Termination of appointment of Philip Thornhill as a director
07 Apr 2013 TM01 Termination of appointment of Helen Gibson as a director
07 Apr 2013 AP01 Appointment of Mr Philip Arthur Thornhill as a director
12 Mar 2013 AP01 Appointment of Philip Arthur Thornhill as a director
04 Oct 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
04 Oct 2012 AD03 Register(s) moved to registered inspection location
04 Oct 2012 CH04 Secretary's details changed for Nationwide Company Secretaries Ltd on 1 January 2012
04 Oct 2012 AD02 Register inspection address has been changed
31 May 2012 AA Total exemption full accounts made up to 31 December 2011
20 Sep 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
30 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
22 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
04 Mar 2010 AR01 Annual return made up to 18 August 2009 with full list of shareholders
02 Mar 2010 AP01 Appointment of Helen Gibson as a director
23 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
22 Feb 2010 AA Total exemption full accounts made up to 31 December 2009
15 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
13 Aug 2009 288b Appointment terminated director ann hillier
20 Jan 2009 AA Total exemption full accounts made up to 31 December 2008
10 Dec 2008 288b Appointment terminated director philip thornhill
05 Dec 2008 288a Director appointed ann violet hillier
14 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
15 Sep 2008 363a Return made up to 18/08/08; full list of members
15 Sep 2008 288c Director's change of particulars / philip thornhill / 13/09/2008
14 Jul 2008 287 Registered office changed on 14/07/2008 from nationwide corporate services LIMITED, somerset house 40/49 price street birmingham west midlands B4 6LZ