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THORNHILL VENTURES LIMITED

Company number 04064503

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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 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
30 Sep 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 198	View PDF Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 198 - link opens in a new window - 6 pages (6 pages)
17 Jan 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
17 Jan 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 10/01/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Section 175 quoted 10/01/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 16 pages (16 pages)
04 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
17 Sep 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	View PDF Annual return made up to 4 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Sep 2012	CH03	Secretary's details changed for Jaye Ann Ford on 23 December 2011	View PDF Secretary's details changed for Jaye Ann Ford on 23 December 2011 - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	CH01	Director's details changed for Jaye Ann Ford on 23 December 2011	View PDF Director's details changed for Jaye Ann Ford on 23 December 2011 - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	CH01	Director's details changed for Mr. Steven Robert Ford on 30 September 2011	View PDF Director's details changed for Mr. Steven Robert Ford on 30 September 2011 - link opens in a new window - 2 pages (2 pages)
08 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
14 Sep 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	View PDF Annual return made up to 4 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Sep 2011	AD01	Registered office address changed from Thornhill Farm Coolham Horsham West Sussex RH13 8QN on 14 September 2011	View PDF Registered office address changed from Thornhill Farm Coolham Horsham West Sussex RH13 8QN on 14 September 2011 - link opens in a new window - 1 page (1 page)
13 Sep 2011	CH01	Director's details changed for Mr. Steven Robert Ford on 22 July 2011	View PDF Director's details changed for Mr. Steven Robert Ford on 22 July 2011 - link opens in a new window - 2 pages (2 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
07 Sep 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	View PDF Annual return made up to 4 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
14 Sep 2009	288c	Director's change of particulars / steven ford / 14/09/2009	View PDF Director's change of particulars / steven ford / 14/09/2009 - link opens in a new window - 2 pages (2 pages)
14 Sep 2009	363a	Return made up to 04/09/09; full list of members	View PDF Return made up to 04/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
22 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 3 pages (3 pages)
12 Sep 2008	363a	Return made up to 04/09/08; full list of members	View PDF Return made up to 04/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 3 pages (3 pages)
14 Sep 2007	363s	Return made up to 04/09/07; no change of members	View PDF Return made up to 04/09/07; no change of members - link opens in a new window - 7 pages (7 pages)
13 Sep 2006	363s	Return made up to 04/09/06; full list of members	View PDF Return made up to 04/09/06; full list of members - link opens in a new window - 7 pages (7 pages)

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