THORNHILL HOLDINGS LIMITED

Company number 04108718

Date	Type	Description	View / Download
08 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
27 Sep 2002	88(2)R	Ad 14/06/02--------- £ si 250000@1	(3 pages)
27 Sep 2002	363s	Return made up to 20/09/02; full list of members	(13 pages)
27 Sep 2002	363(288)	Director's particulars changed 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
10 Sep 2002	AA	Group of companies' accounts made up to 31 December 2001	(22 pages)
28 Jun 2002	288a	New director appointed	(2 pages)
24 Dec 2001	288a	New director appointed	(3 pages)
06 Dec 2001	363s	Return made up to 16/11/01; full list of members	(9 pages)
06 Dec 2001	363(288)	Director resigned 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
29 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
29 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
27 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
27 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
26 Jun 2001	288a	New secretary appointed;new director appointed	(2 pages)
26 Jun 2001	288a	New director appointed	(5 pages)
26 Jun 2001	288a	New director appointed	(3 pages)
26 Jun 2001	288a	New director appointed	(2 pages)
26 Jun 2001	288a	New director appointed	(2 pages)
22 Jun 2001	88(2)R	Ad 15/06/01--------- £ si 4858941@1=4858941 £ ic 8282989/13141930	(2 pages)
22 Jun 2001	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
22 Jun 2001	88(2)R	Ad 14/06/01--------- £ si 5504866@1=5504866 £ ic 2778123/8282989	(3 pages)
22 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
21 Jun 2001	287	Registered office changed on 21/06/01 from: 3RD floor lansdowne house 57 berkeley square london W1J 6ER	(1 page)
21 Jun 2001	288b	Director resigned	(1 page)
21 Jun 2001	288b	Secretary resigned	(1 page)