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THORNROSE LIMITED

Company number 04488661

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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)
31 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 4.4444
30 Jun 2014 MEM/ARTS Memorandum and Articles of Association
30 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Provisions of arts under section 28 be deleted 06/06/2014
05 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
29 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
27 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
31 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
08 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
27 Feb 2012 SH01 Statement of capital following an allotment of shares on 30 April 2011
  • GBP 4.4444
03 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
28 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
08 Nov 2010 CH01 Director's details changed for Benjamin Rowe on 30 July 2010
04 Nov 2010 SH01 Statement of capital following an allotment of shares on 25 October 2010
  • GBP 2.13
04 Nov 2010 SH01 Statement of capital following an allotment of shares on 25 October 2010
  • GBP 2.26
10 Sep 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
09 Sep 2010 AD03 Register(s) moved to registered inspection location
09 Sep 2010 AD02 Register inspection address has been changed
12 Dec 2009 AA Total exemption small company accounts made up to 31 October 2009
01 Sep 2009 122 S-div
14 Aug 2009 88(2) Ad 06/08/09\gbp si 1052@0.0001=0.1052\gbp ic 2/2.1052\
14 Aug 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2009 363a Return made up to 17/07/09; full list of members
18 Feb 2009 AA Total exemption small company accounts made up to 31 October 2008
19 Aug 2008 363a Return made up to 17/07/08; full list of members
11 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007