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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)
06 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
22 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
20 Sep 2005 363s Return made up to 04/09/05; full list of members
29 Jun 2005 123 Nc inc already adjusted 24/05/05
14 Jun 2005 88(2)R Ad 24/05/05--------- £ si 98@1=98 £ ic 100/198
14 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Issue shares 24/05/05
14 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
17 Sep 2004 363s Return made up to 04/09/04; no change of members
04 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
23 Sep 2003 363s Return made up to 04/09/03; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
24 Sep 2002 363s Return made up to 04/09/02; full list of members
01 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
07 Sep 2001 363s Return made up to 04/09/01; full list of members
21 Nov 2000 287 Registered office changed on 21/11/00 from: anstie cottage the street, thakeham pulborough west sussex RH20 3EP
14 Sep 2000 225 Accounting reference date shortened from 30/09/01 to 31/03/01
04 Sep 2000 288b Secretary resigned
04 Sep 2000 NEWINC Incorporation