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THURNHAM INVESTMENTS LTD

Company number 07198108

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jun 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Jun 2014	AA	Group of companies' accounts made up to 30 September 2013	View PDF Group of companies' accounts made up to 30 September 2013 - link opens in a new window - 25 pages (25 pages)
14 May 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
15 Apr 2014	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 - 2 pages (2 pages)
08 Apr 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 99	View PDF Statement of capital following an allotment of shares on 28 March 2014 GBP 99 - link opens in a new window - 3 pages (3 pages)
26 Mar 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders	View PDF Annual return made up to 22 March 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Mar 2014	CH01	Director's details changed for Mr Simon Russell Jones on 11 June 2013	View PDF Director's details changed for Mr Simon Russell Jones on 11 June 2013 - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	AA	Group of companies' accounts made up to 30 September 2012	View PDF Group of companies' accounts made up to 30 September 2012 - link opens in a new window - 25 pages (25 pages)
18 Apr 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	View PDF Annual return made up to 22 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jun 2012	AA	Group of companies' accounts made up to 30 September 2011	View PDF Group of companies' accounts made up to 30 September 2011 - link opens in a new window - 24 pages (24 pages)
19 Apr 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	View PDF Annual return made up to 22 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Mar 2012	AA	Group of companies' accounts made up to 30 September 2010	View PDF Group of companies' accounts made up to 30 September 2010 - link opens in a new window - 24 pages (24 pages)
02 Dec 2011	AA01	Current accounting period shortened from 31 March 2011 to 30 September 2010	View PDF Current accounting period shortened from 31 March 2011 to 30 September 2010 - link opens in a new window - 1 page (1 page)
15 Apr 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	View PDF Annual return made up to 22 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Apr 2011	SH01	Statement of capital following an allotment of shares on 8 April 2010 GBP 94	View PDF Statement of capital following an allotment of shares on 8 April 2010 GBP 94 - link opens in a new window - 4 pages (4 pages)
01 Apr 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
15 Jul 2010	AP01	Appointment of Mr Simon Russell Jones as a director	View PDF Appointment of Mr Simon Russell Jones as a director - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	TM01	Termination of appointment of John Carter as a director	View PDF Termination of appointment of John Carter as a director - link opens in a new window - 1 page (1 page)
22 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 18 pages (18 pages)

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THURNHAM INVESTMENTS LTD

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