THORNHILL HOLDINGS LIMITED

Company number 04108718

Date	Type	Description	View / Download
25 Oct 2005	363s	Return made up to 20/09/05; full list of members	(19 pages)
29 Sep 2005	AA	Group of companies' accounts made up to 31 December 2004	(23 pages)
16 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
16 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
19 May 2005	288c	Director's particulars changed	(1 page)
02 Dec 2004	363s	Return made up to 20/09/04; no change of members	(11 pages)
09 Nov 2004	288a	New director appointed	(2 pages)
09 Nov 2004	288a	New secretary appointed	(2 pages)
02 Nov 2004	288b	Secretary resigned	(1 page)
31 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	(24 pages)
13 Feb 2004	88(2)R	Ad 05/02/04--------- £ si 2433240@.01=24332 £ ic 13267001/13291333	(2 pages)
16 Dec 2003	363s	Return made up to 20/09/03; full list of members	(17 pages)
15 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(22 pages)
23 Jun 2003	288b	Secretary resigned	(1 page)
23 Jun 2003	288a	New secretary appointed	(2 pages)
18 Jun 2003	288a	New director appointed	(3 pages)
05 Jun 2003	288a	New director appointed	(3 pages)
29 May 2003	288b	Director resigned	(1 page)
29 May 2003	288b	Director resigned	(1 page)
26 Apr 2003	SA	Statement of affairs	(142 pages)
26 Apr 2003	88(2)R	Ad 20/01/03--------- £ si 587437@.01=5874 £ ic 13261127/13267001	(2 pages)
26 Apr 2003	88(2)R	Ad 20/01/03--------- £ si 11919766@.01=119197 £ ic 13141930/13261127	(4 pages)
25 Feb 2003	288a	New director appointed	(2 pages)
25 Feb 2003	288a	New director appointed	(3 pages)
08 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 25/11/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document