THORN LIGHTING HOLDINGS LIMITED

Company number 04132577

Date	Type	Description	View / Download
17 Jan 2011	SH01	Statement of capital following an allotment of shares on 10 January 2011 GBP 12,001,000	(4 pages)
17 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(35 pages)
17 Jan 2011	CC04	Statement of company's objects	(2 pages)
11 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/02/2022 under section 1088 of the Companies Act 2006	(5 pages)
21 Oct 2010	AP01	Appointment of Martin Anton Brandt as a director	(2 pages)
21 Oct 2010	TM01	Termination of appointment of Thomas Spitzenpfeil as a director	(1 page)
05 Aug 2010	AA	Full accounts made up to 30 April 2010	(16 pages)
12 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/02/2022 under section 1088 of the Companies Act 2006	(5 pages)
12 Jan 2010	CH04	Secretary's details changed for St John's Square Secretaries Limited on 29 December 2009	(2 pages)
11 Nov 2009	AA	Full accounts made up to 30 April 2009	(16 pages)
02 Jun 2009	288a	Director appointed claire therese thomson ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/02/2022 under section 1088 of the Companies Act 2006	(3 pages)
02 Jun 2009	288b	Appointment terminated director lindsay small	(2 pages)
08 Jan 2009	363a	Return made up to 29/12/08; full list of members	(3 pages)
28 Nov 2008	AA	Full accounts made up to 30 April 2008	(16 pages)
30 Oct 2008	288b	Appointment terminated director gerd pechura	(1 page)
30 Oct 2008	288a	Director appointed lindsay small	(3 pages)
29 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
29 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
18 Jan 2008	AA	Full accounts made up to 30 April 2007	(16 pages)
04 Jan 2008	363a	Return made up to 29/12/07; full list of members	(2 pages)
04 Jan 2007	363a	Return made up to 29/12/06; full list of members	(2 pages)
22 Dec 2006	AA	Full accounts made up to 30 April 2006	(14 pages)
13 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Debenture 07/02/06	(1 page)
28 Feb 2006	395	Particulars of mortgage/charge	(13 pages)
24 Jan 2006	AA	Full accounts made up to 30 April 2005	(13 pages)