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THOR HOLDINGS LIMITED

Company number 06323377

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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)
05 Dec 2008	288b	Appointment terminated secretary px appointments LIMITED	View PDF Appointment terminated secretary px appointments LIMITED - link opens in a new window - 1 page (1 page)
05 Dec 2008	287	Registered office changed on 05/12/2008 from px house westpoint road stockton on tees teesside TS17 6BF	View PDF Registered office changed on 05/12/2008 from px house westpoint road stockton on tees teesside TS17 6BF - link opens in a new window - 1 page (1 page)
30 Jul 2008	363a	Return made up to 25/07/08; full list of members	View PDF Return made up to 25/07/08; full list of members - link opens in a new window - 6 pages (6 pages)
30 Jul 2008	288c	Director's change of particulars / timothy underdown / 11/09/2007	View PDF Director's change of particulars / timothy underdown / 11/09/2007 - link opens in a new window - 1 page (1 page)
19 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
19 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
11 Mar 2008	CERTNM	Company name changed crossco (1042) LIMITED\certificate issued on 12/03/08	View PDF Company name changed crossco (1042) LIMITED\certificate issued on 12/03/08 - link opens in a new window - 7 pages (7 pages)
14 Feb 2008	287	Registered office changed on 14/02/08 from: camden house princes wharf teesdale park stockton on tees teeside TS17 6QY	View PDF Registered office changed on 14/02/08 from: camden house princes wharf teesdale park stockton on tees teeside TS17 6QY - link opens in a new window - 1 page (1 page)
14 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Jan 2008	225	Accounting reference date shortened from 31/07/08 to 31/03/08	View PDF Accounting reference date shortened from 31/07/08 to 31/03/08 - link opens in a new window - 1 page (1 page)
30 Nov 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 17 pages (17 pages)
30 Nov 2007	88(2)R	Ad 29/10/07--------- £ si 990@.1=99 £ ic 1/100	View PDF Ad 29/10/07--------- £ si 990@.1=99 £ ic 1/100 - link opens in a new window - 4 pages (4 pages)
13 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 29/10/07
13 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
13 Nov 2007	122	S-div 29/10/07	View PDF S-div 29/10/07 - link opens in a new window - 1 page (1 page)
27 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
27 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Aug 2007	287	Registered office changed on 21/08/07 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB	View PDF Registered office changed on 21/08/07 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB - link opens in a new window - 1 page (1 page)
21 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Jul 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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