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THORNBER DEVELOPMENTS LIMITED

Company number 04302054

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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)
16 Jun 2003 225 Accounting reference date shortened from 31/03/03 to 30/09/02
06 Nov 2002 353 Location of register of members
04 Nov 2002 363s Return made up to 10/10/02; full list of members
19 Dec 2001 395 Particulars of mortgage/charge
03 Dec 2001 MISC Amending 882 iss 24/10/01
09 Nov 2001 287 Registered office changed on 09/11/01 from: 1 mitchell lane bristol BS1 6BU
09 Nov 2001 288b Director resigned
09 Nov 2001 288b Secretary resigned
09 Nov 2001 288a New secretary appointed;new director appointed
09 Nov 2001 288a New director appointed
07 Nov 2001 225 Accounting reference date extended from 31/10/02 to 31/03/03
07 Nov 2001 88(2)R Ad 10/10/01--------- £ si 9@1=9 £ ic 1/10
05 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2001 MA Memorandum and Articles of Association
26 Oct 2001 CERTNM Company name changed phonewand LIMITED\certificate issued on 26/10/01
10 Oct 2001 NEWINC Incorporation