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THORNFALCON LIMITED

Company number 04511770

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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)
24 Mar 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
09 Jan 2009	288a	Director appointed tanya artman	View PDF Director appointed tanya artman - link opens in a new window - 2 pages (2 pages)
29 Sep 2008	363a	Return made up to 15/08/08; full list of members	View PDF Return made up to 15/08/08; full list of members - link opens in a new window - 6 pages (6 pages)
29 Sep 2008	288c	Director's change of particulars / miles johnson / 01/09/2007	View PDF Director's change of particulars / miles johnson / 01/09/2007 - link opens in a new window - 1 page (1 page)
26 Sep 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
26 Sep 2008	288c	Director's change of particulars / matthew o'riordan / 04/04/2008	View PDF Director's change of particulars / matthew o'riordan / 04/04/2008 - link opens in a new window - 1 page (1 page)
12 May 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
12 May 2008	88(2)	Ad 04/04/08\gbp si 4220@0.1=422\gbp ic 1000/1422\	View PDF Ad 04/04/08\gbp si 4220@0.1=422\gbp ic 1000/1422\ - link opens in a new window - 2 pages (2 pages)
06 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
18 Apr 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
10 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 29 pages (29 pages)
10 Apr 2008	288a	Director appointed matthew o'riordan	View PDF Director appointed matthew o'riordan - link opens in a new window - 2 pages (2 pages)
07 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
29 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
18 Dec 2007	363s	Return made up to 15/08/07; full list of members	View PDF Return made up to 15/08/07; full list of members - link opens in a new window - 7 pages (7 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 10 pages (10 pages)
27 Feb 2007	122	S-div 07/11/06	View PDF S-div 07/11/06 - link opens in a new window - 1 page (1 page)
27 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
27 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 07/11/06
27 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 11 pages (11 pages)
13 Oct 2006	363s	Return made up to 15/08/06; full list of members	View PDF Return made up to 15/08/06; full list of members - link opens in a new window - 9 pages (9 pages)
27 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jul 2006	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)

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