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THORNBURN & CO LIMITED

Company number 05185611

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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)
04 Dec 2015 AP01 Appointment of Mr Nigel Mcdonald as a director on 23 October 2015
04 Dec 2015 AP01 Appointment of Mrs Linda Margaret Mcdonald as a director on 23 October 2015
23 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Aug 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
22 Jan 2015 AP01 Appointment of Mr Peter John Richmond Baxter as a director on 1 January 2015
16 Jan 2015 SH08 Change of share class name or designation
16 Jan 2015 CC04 Statement of company's objects
16 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
10 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Jul 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-27
09 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
26 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for George Arthur Broadhurst on 21 July 2010
31 Jul 2009 363a Return made up to 21/07/09; full list of members
18 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
28 Jul 2008 363a Return made up to 21/07/08; full list of members
01 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
30 Aug 2007 363s Return made up to 21/07/07; no change of members
  • 363(288) ‐ Director's particulars changed