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THORN LIMITED

Company number 06866440

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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)
21 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1
24 Sep 2013 CH01 Director's details changed for Mrs. Kim Gozzett on 18 September 2013
09 Aug 2013 AP03 Appointment of Craig George Donaldson as a secretary
19 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
29 Feb 2012 TM01 Termination of appointment of Roger Taylor as a director
06 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
03 Nov 2010 TM01 Termination of appointment of David Thomson as a director
03 Nov 2010 AP01 Appointment of Roger David Taylor as a director
22 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
18 Nov 2009 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW on 18 November 2009
24 Apr 2009 287 Registered office changed on 24/04/2009 from 14 cornhill london EC3V 3ND
16 Apr 2009 CERTNM Company name changed law 2468 LIMITED\certificate issued on 16/04/09
14 Apr 2009 288a Director appointed kim gozzett
14 Apr 2009 288a Director appointed david malcolm thomson
14 Apr 2009 288b Appointment terminated director huntsmoor nominees LIMITED
14 Apr 2009 288b Appointment terminated director huntsmoor LIMITED
14 Apr 2009 288b Appointment terminated director paul burke
14 Apr 2009 288b Appointment terminated secretary taylor wessing secretaries LIMITED