THORBURN MCALISTER LIMITED

Company number 05596990

Date	Type	Description	View / Download
01 Nov 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-01 GBP 2	(5 pages)
13 Aug 2014	AD01	Registered office address changed from C/O Thb the Courtyard, High Street Chobham Woking Surrey GU24 8AF to 1 & 2 Studley Court Mews Studley Court, Guildford Road Chobham Woking Surrey GU24 8EB on 13 August 2014	(1 page)
16 May 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
31 Oct 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 2	(5 pages)
30 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
19 Nov 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(5 pages)
19 Nov 2012	AD01	Registered office address changed from the Courtyard High Street Chobham Surrey GU24 8AF on 19 November 2012	(1 page)
27 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
09 Dec 2011	AD01	Registered office address changed from Craddocks, Brock Hill Runwell Essex SS11 7PB on 9 December 2011	(2 pages)
01 Nov 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(5 pages)
25 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
29 Nov 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(5 pages)
29 Nov 2010	CH01	Director's details changed for Lindsay Jane Thorburn on 19 October 2010	(2 pages)
03 Mar 2010	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)
09 Dec 2009	AP01	Appointment of Anthony Ian Gordon Mcalister as a director	(2 pages)
12 Nov 2009	CERTNM	Company name changed thorburn LIMITED\certificate issued on 12/11/09 RES15 ‐ Change company name resolution on 2009-11-01	(2 pages)
12 Nov 2009	CONNOT	Change of name notice	(2 pages)
07 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Converison of shares 13/10/2009	(1 page)
28 Oct 2009	AA01	Current accounting period shortened from 31 December 2009 to 31 October 2009	(1 page)
28 Oct 2009	TM01	Termination of appointment of David Thorburn as a director	(1 page)
28 Oct 2009	TM02	Termination of appointment of David Thorburn as a secretary	(1 page)
28 Oct 2009	SH01	Statement of capital following an allotment of shares on 12 October 2009 GBP 2.00	(2 pages)
19 Oct 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	(6 pages)
23 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
20 Oct 2008	363a	Return made up to 19/10/08; full list of members	(3 pages)