THORNHILL HOLDINGS LIMITED

Company number 04108718

Date	Type	Description	View / Download
16 Jan 2010	TM01	Termination of appointment of Mark Davies as a director	(2 pages)
16 Jan 2010	TM01	Termination of appointment of Michael Fitzhugh as a director	(2 pages)
16 Jan 2010	TM01	Termination of appointment of Nicholas Ryder as a director	(2 pages)
16 Jan 2010	TM01	Termination of appointment of Peter Hillier as a director	(2 pages)
16 Jan 2010	TM01	Termination of appointment of Richard Onslow as a director	(2 pages)
16 Jan 2010	AP03	Appointment of Helena Marie Harvey as a secretary	(3 pages)
16 Jan 2010	AP01	Appointment of Andrew John Shirley Ross as a director	(3 pages)
16 Jan 2010	AP01	Appointment of Carolyn Sims as a director	(3 pages)
16 Jan 2010	AP01	Appointment of Jeremy William John Turnbull as a director	(3 pages)
16 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
06 Jan 2010	TM01	Termination of appointment of Robert Elkington as a director	(1 page)
22 Oct 2009	AR01	Annual return made up to 20 September 2009 with full list of shareholders	(15 pages)
30 Mar 2009	AA	Group of companies' accounts made up to 31 December 2008	(24 pages)
30 Mar 2009	287	Registered office changed on 30/03/2009 from 77 south audley street london W1K 1DX	(1 page)
30 Mar 2009	288b	Appointment Terminated Director fred packard	(1 page)
16 Oct 2008	363a	Return made up to 20/09/08; full list of members	(16 pages)
25 Sep 2008	288a	Director appointed richard james onslow	(2 pages)
25 Sep 2008	288a	Director appointed michael reginald robert fitzhugh	(2 pages)
25 Sep 2008	288a	Director appointed nicholas henry dudley ryder	(2 pages)
07 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	(24 pages)
12 Oct 2007	363s	Return made up to 20/09/07; full list of members	(17 pages)
11 Aug 2007	288c	Director's particulars changed	(1 page)
24 Apr 2007	AA	Group of companies' accounts made up to 31 December 2006	(25 pages)
04 Apr 2007	395	Particulars of mortgage/charge	(4 pages)
09 Mar 2007	SA	Statement of affairs	(6 pages)