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THURN LIMITED

Company number 07558682

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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)
23 Apr 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
11 Apr 2012 AA Accounts for a dormant company made up to 30 September 2011
12 Dec 2011 SH08 Change of share class name or designation
05 Dec 2011 AP01 Appointment of Mr Victor Geoffrey Flavell Matts as a director
23 Nov 2011 SH08 Change of share class name or designation
23 Nov 2011 SH01 Statement of capital following an allotment of shares on 2 November 2011
  • GBP 95,000
18 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
14 Jul 2011 AA01 Current accounting period shortened from 31 March 2012 to 30 September 2011
18 May 2011 TM01 Termination of appointment of Simon Newbold as a director
18 May 2011 AP01 Appointment of Mr Derek William Harris as a director
18 May 2011 AP01 Appointment of Mrs Nestyn Thurna Hodges as a director
10 Mar 2011 NEWINC Incorporation