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THORNDALE INVESTMENTS LIMITED

Company number 04167363

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Mar 2010 CH01 Director's details changed for Timothy Brownsdon on 23 March 2010
26 Feb 2010 AA Full accounts made up to 31 December 2008
15 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2009 363a Return made up to 23/02/09; full list of members
17 Apr 2009 88(2) Ad 24/03/09 gbp si 1250@1=1250 gbp ic 119375/120625
17 Apr 2009 88(2) Ad 24/03/09 gbp si 19375@1=19375 gbp ic 100000/119375
17 Apr 2009 123 Nc inc already adjusted 24/03/09
17 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2008 AA Full accounts made up to 31 December 2007
14 Aug 2008 395 Particulars of a mortgage or charge / charge no: 10
27 Jun 2008 363a Return made up to 23/02/08; full list of members
31 Aug 2007 AA Full accounts made up to 31 December 2006
23 Mar 2007 363a Return made up to 23/02/07; full list of members
23 Mar 2007 288c Director's particulars changed
24 Oct 2006 AA Full accounts made up to 31 December 2005
31 Aug 2006 288c Secretary's particulars changed
02 Mar 2006 363a Return made up to 23/02/06; full list of members
02 Mar 2006 288c Director's particulars changed
26 Jan 2006 288a New director appointed
07 Nov 2005 AA Full accounts made up to 31 December 2004
03 Jun 2005 363s Return made up to 23/02/05; full list of members
03 Nov 2004 AA Accounts for a small company made up to 31 December 2003
12 Feb 2004 363s Return made up to 23/02/04; full list of members
12 Feb 2004 363(288) Director's particulars changed
21 Nov 2003 395 Particulars of mortgage/charge