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ANDY THORNTON LIMITED

Company number 05566738

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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)
28 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
10 Aug 2011 AA Group of companies' accounts made up to 30 November 2010
15 Apr 2011 AP01 Appointment of Mr Keith Walker as a director
14 Apr 2011 AP01 Appointment of Mr Richard Woods as a director
14 Apr 2011 TM01 Termination of appointment of Christopher Wilcock as a director
16 Nov 2010 CH01 Director's details changed for Mr Peter Antony Siddall on 16 November 2010
16 Nov 2010 CH01 Director's details changed for Mr Christopher John Wilcock on 16 November 2010
16 Nov 2010 CH01 Director's details changed for Mr Charles Jonathan Tolley on 16 November 2010
16 Nov 2010 CH01 Director's details changed for Mr Peter Antony Siddall on 16 November 2010
16 Nov 2010 CH01 Director's details changed for Mr Jonathan Penford on 16 November 2010
16 Nov 2010 CH01 Director's details changed for Mr David Cunningham Hastie on 16 November 2010
16 Nov 2010 CH03 Secretary's details changed for Mr Jonathan Penford on 16 November 2010
09 Nov 2010 AA Group of companies' accounts made up to 30 November 2009
14 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
21 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
13 Sep 2009 AUD Auditor's resignation
01 Apr 2009 AA Group of companies' accounts made up to 30 November 2008
15 Oct 2008 363a Return made up to 19/09/08; full list of members
13 Oct 2008 288c Director's change of particulars / david hastie / 17/12/2007
19 May 2008 AA Group of companies' accounts made up to 30 November 2007
16 Oct 2007 363a Return made up to 19/09/07; full list of members
16 Oct 2007 288c Director's particulars changed
09 Aug 2007 AUD Auditor's resignation
12 Apr 2007 AA Full accounts made up to 30 November 2006
10 Jan 2007 MEM/ARTS Memorandum and Articles of Association