THORNE CONTROL SYSTEMS LTD

Company number 04979228

Date	Type	Description	View / Download
21 Apr 2010	SH08	Change of share class name or designation	(2 pages)
21 Apr 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
10 Dec 2009	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(5 pages)
10 Dec 2009	CH01	Director's details changed for Ian Geoffrey Thorne on 28 November 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Andrew Wills on 28 November 2009	(2 pages)
09 Jul 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
25 Jun 2009	288b	Appointment terminated director john wills	(1 page)
16 Dec 2008	363a	Return made up to 28/11/08; full list of members	(4 pages)
15 Aug 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
13 Dec 2007	363a	Return made up to 28/11/07; full list of members	(3 pages)
20 Jul 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
12 Dec 2006	363a	Return made up to 28/11/06; full list of members	(3 pages)
01 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
31 Jul 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Jan 2006	363a	Return made up to 28/11/05; full list of members	(3 pages)
26 Aug 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
20 Dec 2004	363a	Return made up to 28/11/04; full list of members	(6 pages)
17 Sep 2004	225	Accounting reference date extended from 30/11/04 to 31/12/04	(1 page)
29 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
13 Jan 2004	288a	New director appointed	(2 pages)
13 Jan 2004	88(2)R	Ad 28/11/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
22 Dec 2003	288a	New director appointed	(3 pages)
22 Dec 2003	288a	New secretary appointed;new director appointed	(3 pages)
08 Dec 2003	288b	Secretary resigned	(1 page)
08 Dec 2003	288b	Director resigned	(1 page)