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THORN UK LIMITED

Company number 04305009

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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)
21 Nov 2006 122 Nc dec already adjusted 13/11/06
21 Nov 2006 RESOLUTIONS Resolutions
  • RES14 ‐ Us$26,000,000 13/11/06
21 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
29 Sep 2006 AA Full accounts made up to 31 December 2005
21 Nov 2005 288c Director's particulars changed
02 Nov 2005 363a Return made up to 16/10/05; full list of members
10 Oct 2005 AA Full accounts made up to 31 December 2004
31 Mar 2005 AUD Auditor's resignation
02 Nov 2004 AA Full accounts made up to 31 December 2003
22 Oct 2004 363s Return made up to 16/10/04; full list of members
10 Dec 2003 363s Return made up to 16/10/03; full list of members
08 Aug 2003 AA Accounts made up to 31 December 2002
06 Aug 2003 288a New director appointed
06 Aug 2003 288a New director appointed
25 Nov 2002 363s Return made up to 16/10/02; full list of members
29 Jul 2002 288a New director appointed
19 Dec 2001 395 Particulars of mortgage/charge
19 Dec 2001 403a Declaration of satisfaction of mortgage/charge
23 Nov 2001 395 Particulars of mortgage/charge
03 Nov 2001 225 Accounting reference date extended from 31/10/02 to 31/12/02
03 Nov 2001 288b Secretary resigned
03 Nov 2001 288b Director resigned
03 Nov 2001 288a New director appointed