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THORNTONS LIMITED

Company number 00174706

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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 May 2004 288a New director appointed
27 Apr 2004 88(2)R Ad 01/04/04--------- £ si 735@.1=73 £ ic 6660169/6660242
16 Apr 2004 288a New director appointed
10 Mar 2004 88(2)R Ad 16/02/04--------- £ si 425@.1=42 £ ic 6660127/6660169
03 Mar 2004 88(2)R Ad 04/02/04-11/02/04 £ si 18363@.1=1836 £ ic 6658291/6660127
13 Feb 2004 88(2)R Ad 14/01/04--------- £ si 275@.1=27 £ ic 6658264/6658291
18 Jan 2004 88(2)R Ad 06/01/04--------- £ si 16745@.1=1674 £ ic 6656590/6658264
09 Jan 2004 363s Return made up to 05/12/03; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
20 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Nov 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Nov 2003 AA Group of companies' accounts made up to 30 June 2003
31 Oct 2003 88(2)R Ad 09/10/03--------- £ si 2345@.1=234 £ ic 6656355/6656589
12 Jul 2003 288c Director's particulars changed
15 May 2003 AUD Auditor's resignation
03 May 2003 AUD Auditor's resignation
24 Apr 2003 288b Director resigned
20 Jan 2003 288b Director resigned
06 Jan 2003 363s Return made up to 05/12/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
22 Nov 2002 288b Director resigned
08 Nov 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
08 Nov 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Nov 2002 AA Group of companies' accounts made up to 29 June 2002
08 Oct 2002 288a New director appointed
25 Jul 2002 288b Director resigned
25 Jul 2002 288b Director resigned