THORNWOOD INVESTMENTS LIMITED

Company number 05683298

Date	Type	Description	View / Download
14 Jul 2014	AD03	Register(s) moved to registered inspection location Jubilee House Jubilee House 2 Jubilee Place London SW3 3TQ	(1 page)
14 Jul 2014	AD02	Register inspection address has been changed to Jubilee House Jubilee House 2 Jubilee Place London SW3 3TQ	(1 page)
31 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(27 pages)
20 Dec 2013	MR04	Satisfaction of charge 1 in full	(1 page)
20 Dec 2013	MR04	Satisfaction of charge 4 in full	(1 page)
20 Dec 2013	MR04	Satisfaction of charge 5 in full	(1 page)
24 Oct 2013	TM01	Termination of appointment of Caroline Magnay as a director	(1 page)
25 Jul 2013	SH19	Statement of capital on 25 July 2013 GBP 8,393,940	(4 pages)
25 Jul 2013	CAP-SS	Solvency statement dated 18/07/13	(1 page)
25 Jul 2013	SH20	Statement by directors	(1 page)
25 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Cap red reserve reduced 18/07/2013	(1 page)
17 Jun 2013	SH03	Purchase of own shares.	(3 pages)
05 Jun 2013	SH06	Cancellation of shares. Statement of capital on 5 June 2013 GBP 8,393,940	(4 pages)
30 May 2013	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(4 pages)
22 May 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	(6 pages)
21 May 2013	TM01	Termination of appointment of Irene Lindsay as a director	(1 page)
08 Apr 2013	SH20	Statement by directors	(1 page)
08 Apr 2013	SH19	Statement of capital on 8 April 2013 GBP 10,621,830	(4 pages)
08 Apr 2013	CAP-SS	Solvency statement dated 31/03/13	(1 page)
08 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Cancel cap redemption reserve 31/03/2013	(1 page)
12 Feb 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(7 pages)
31 Jan 2013	SH03	Purchase of own shares.	(3 pages)
24 Jan 2013	AP01	Appointment of Mrs Caroline Jane Magnay as a director	(2 pages)
24 Jan 2013	TM01	Termination of appointment of Sandra Dunn as a director	(1 page)
24 Jan 2013	TM02	Termination of appointment of Sandra Dunn as a secretary	(1 page)