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THORNWOOD INVESTMENTS LIMITED

Company number 05683298

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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 Mar 2008	AA	Full accounts made up to 31 January 2007	View PDF Full accounts made up to 31 January 2007 - link opens in a new window - 17 pages (17 pages)
19 Feb 2008	363s	Return made up to 22/01/08; full list of members	View PDF Return made up to 22/01/08; full list of members - link opens in a new window - 8 pages (8 pages)
14 Feb 2007	363s	Return made up to 22/01/07; full list of members	View PDF Return made up to 22/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
30 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
18 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 9 pages (9 pages)
18 Jan 2007	88(2)R	Ad 30/11/06--------- £ si 934500@1=934500 £ ic 15000000/15934500	View PDF Ad 30/11/06--------- £ si 934500@1=934500 £ ic 15000000/15934500 - link opens in a new window - 2 pages (2 pages)
18 Jan 2007	123	Nc inc already adjusted 30/11/06	View PDF Nc inc already adjusted 30/11/06 - link opens in a new window - 2 pages (2 pages)
20 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 May 2006	CERTNM	Company name changed til acquisitions LIMITED\certificate issued on 09/05/06	View PDF Company name changed til acquisitions LIMITED\certificate issued on 09/05/06 - link opens in a new window - 4 pages (4 pages)
29 Mar 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
29 Mar 2006	88(2)R	Ad 07/02/06--------- £ si 14999999@1=14999999 £ ic 1/15000000	View PDF Ad 07/02/06--------- £ si 14999999@1=14999999 £ ic 1/15000000 - link opens in a new window - 2 pages (2 pages)
01 Feb 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Jan 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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