THORNHEATH CONSULTANCY LIMITED

Company number 04490780

Date	Type	Description	View / Download
01 Dec 2008	363a	Return made up to 19/07/08; full list of members	(12 pages)
28 Nov 2008	288b	Appointment Terminated Secretary atc secretaries LIMITED	(1 page)
10 Jan 2008	363a	Return made up to 19/07/07; full list of members	(7 pages)
25 Sep 2007	AA	Total exemption full accounts made up to 30 June 2007	(10 pages)
15 Aug 2007	288a	New secretary appointed	(1 page)
13 Aug 2007	288b	Director resigned	(1 page)
13 Aug 2007	288a	New director appointed	(1 page)
21 Mar 2007	288a	New director appointed	(1 page)
21 Mar 2007	288b	Director resigned	(1 page)
21 Mar 2007	288a	New secretary appointed	(1 page)
14 Mar 2007	288b	Secretary resigned	(1 page)
11 Oct 2006	AA	Total exemption full accounts made up to 30 June 2006	(10 pages)
01 Aug 2006	363s	Return made up to 19/07/06; full list of members	(6 pages)
27 Oct 2005	AA	Total exemption full accounts made up to 30 June 2005	(10 pages)
07 Sep 2005	287	Registered office changed on 07/09/05 from: 17 aldhouse close luton bedfordshire LU3 2LZ	(1 page)
12 Aug 2005	363s	Return made up to 19/07/05; full list of members	(13 pages)
02 Jul 2005	88(2)R	Ad 08/06/05-24/06/05 £ si 4@1=4 £ ic 24/28	(2 pages)
09 May 2005	MA	Memorandum and Articles of Association	(7 pages)
09 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Jan 2005	AA	Total exemption full accounts made up to 30 June 2004	(10 pages)
03 Aug 2004	88(2)R	Ad 23/07/04-28/07/04 £ si 1@1=1 £ ic 23/24	(2 pages)
27 Jul 2004	363s	Return made up to 19/07/04; full list of members	(11 pages)
16 Jul 2004	88(2)R	Ad 07/07/04-12/07/04 £ si 1@1=1 £ ic 34/35	(2 pages)
30 Jun 2004	88(2)R	Ad 18/06/04-23/06/04 £ si 2@1=2 £ ic 32/34	(2 pages)
23 Jun 2004	88(2)R	Ad 16/06/04-18/06/04 £ si 1@1=1 £ ic 31/32	(2 pages)