THORNHILL HOLDINGS LIMITED

Company number 04108718

Date	Type	Description	View / Download
09 Mar 2007	88(2)R	Ad 01/02/07--------- £ si 169145@.01=1691 £ ic 289007/290698	(2 pages)
27 Feb 2007	288b	Director resigned	(1 page)
20 Dec 2006	288a	New director appointed	(2 pages)
20 Dec 2006	288b	Director resigned	(1 page)
18 Oct 2006	363s	Return made up to 20/09/06; full list of members	(14 pages)
11 Oct 2006	MA	Memorandum and Articles of Association	(27 pages)
28 Sep 2006	88(2)R	Ad 19/09/06--------- £ si 568446@.01=5684 £ ic 283323/289007	(2 pages)
28 Sep 2006	123	Nc inc already adjusted 07/09/06	(2 pages)
28 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Aug 2006	288a	New secretary appointed	(2 pages)
14 Aug 2006	288b	Secretary resigned	(1 page)
19 Jul 2006	288b	Director resigned	(1 page)
28 Apr 2006	AA	Group of companies' accounts made up to 31 December 2005	(23 pages)
22 Dec 2005	CERTNM	Company name changed thornhill acquisitions LIMITED\certificate issued on 22/12/05	(2 pages)
14 Dec 2005	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
06 Dec 2005	MA	Memorandum and Articles of Association	(20 pages)
06 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium ac 03/11/05
06 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Dec 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
06 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
02 Dec 2005	OC	Red of cap + canc shar prem acc	(3 pages)
27 Oct 2005	288b	Secretary resigned	(1 page)
27 Oct 2005	288a	New secretary appointed;new director appointed	(2 pages)