THORNTONS LIMITED

Company number 00174706

Date	Type	Description	View / Download
21 Nov 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
21 Nov 2016	RR02	Re-registration from a public company to a private limited company	(2 pages)
21 Nov 2016	AD01	Registered office address changed from , Thornton Park, Somercotes, Derby, DE55 4XJ to 889 Greenford Road Greenford Middlesex UB6 0HE on 21 November 2016	(2 pages)
28 Apr 2016	AUD	Auditor's resignation	(3 pages)
25 Apr 2016	AUD	Auditor's resignation	(1 page)
11 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Hold general meetings 18/02/2016	(1 page)
26 Feb 2016	AA	Group of companies' accounts made up to 22 August 2015	(47 pages)
14 Jan 2016	TM01	Termination of appointment of Michael David Killick as a director on 31 December 2015	(1 page)
14 Jan 2016	AP01	Appointment of Mr Pieraldo Oldano as a director on 1 January 2016	(2 pages)
22 Dec 2015	AR01	Annual return made up to 5 December 2015 no member list Statement of capital on 2015-12-22 GBP 7,005,239.7	(8 pages)
03 Dec 2015	MR04	Satisfaction of charge 001747060004 in full	(1 page)
18 Nov 2015	AA01	Previous accounting period extended from 30 June 2015 to 22 August 2015	(1 page)
29 Sep 2015	AA	Group of companies' accounts made up to 28 June 2014	(100 pages)
15 Sep 2015	AP01	Appointment of Jorge De Moragas Rague as a director on 20 August 2015	(3 pages)
15 Sep 2015	AP01	Appointment of Fabrizio Minneci as a director on 20 August 2015	(3 pages)
15 Sep 2015	AP01	Appointment of Giuseppe Antonio D'angelo as a director on 20 August 2015	(3 pages)
14 Sep 2015	SH01	Statement of capital following an allotment of shares on 9 September 2015 GBP 7,005,239.7	(3 pages)
04 Sep 2015	SH01	Statement of capital following an allotment of shares on 19 August 2015 GBP 7,004,734.6	(3 pages)
04 Sep 2015	SH01	Statement of capital following an allotment of shares on 19 August 2015 GBP 6,910,884.1	(3 pages)
26 Aug 2015	MR01	Registration of charge 001747060004, created on 24 August 2015	(13 pages)
24 Aug 2015	TM01	Termination of appointment of Paul Nigel Wilkinson as a director on 20 August 2015	(1 page)
24 Aug 2015	TM01	Termination of appointment of Diana Jane Houghton as a director on 20 August 2015	(1 page)
24 Aug 2015	TM01	Termination of appointment of Martin Peter George as a director on 20 August 2015	(1 page)
20 Jul 2015	SH01	Statement of capital following an allotment of shares on 8 July 2015 GBP 6,894,995.6	(3 pages)
20 Jul 2015	SH01	Statement of capital following an allotment of shares on 8 July 2015 GBP 6,894,810.1	(3 pages)