- Company Overview for THORNE LICENCE WHOLESALE LIMITED (09921345)
- Filing history for THORNE LICENCE WHOLESALE LIMITED (09921345)
- People for THORNE LICENCE WHOLESALE LIMITED (09921345)
- More for THORNE LICENCE WHOLESALE LIMITED (09921345)
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) |
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29 Nov 2016 | AP01 | Appointment of Ms Patricia Ada Rice as a director on 18 November 2016 | |
29 Nov 2016 | TM01 | Termination of appointment of Ian David Kenny as a director on 18 November 2016 | |
29 Nov 2016 | AP01 | Appointment of Mr John Frederick Hope as a director on 18 November 2016 | |
29 Nov 2016 | TM01 | Termination of appointment of David Russell Garthwaite as a director on 18 November 2016 | |
29 Nov 2016 | AP03 | Appointment of Ms Patricia Ada Rice as a secretary on 18 November 2016 | |
29 Nov 2016 | AA01 | Current accounting period extended from 31 December 2016 to 30 April 2017 | |
02 Feb 2016 | RESOLUTIONS |
Resolutions
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06 Jan 2016 | TM02 | Termination of appointment of Reddings Company Secretary Limited as a secretary on 17 December 2015 | |
06 Jan 2016 | AP01 | Appointment of Ian David Kenny as a director on 17 December 2015 | |
06 Jan 2016 | TM01 | Termination of appointment of Diana Elizabeth Redding as a director on 17 December 2015 | |
06 Jan 2016 | AP01 | Appointment of Mr David Russell Garthwaite as a director on 17 December 2015 | |
24 Dec 2015 | AD01 | Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ to Westgate Brewery 136 Westgate Wakefield WF2 9SW on 24 December 2015 | |
17 Dec 2015 | NEWINC |
Incorporation
Statement of capital on 2015-12-17
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