- Company Overview for THORNTONS LIMITED (00174706)
- Filing history for THORNTONS LIMITED (00174706)
- People for THORNTONS LIMITED (00174706)
- Charges for THORNTONS LIMITED (00174706)
- More for THORNTONS LIMITED (00174706)
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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08 Jul 2014 | SH01 |
Statement of capital following an allotment of shares on 25 March 2014
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08 Jul 2014 | SH01 |
Statement of capital following an allotment of shares on 11 March 2014
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08 Jul 2014 | SH01 |
Statement of capital following an allotment of shares on 5 March 2014
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26 Feb 2014 | SH01 |
Statement of capital following an allotment of shares on 25 February 2014
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07 Feb 2014 | SH01 |
Statement of capital following an allotment of shares on 4 February 2014
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31 Jan 2014 | SH01 |
Statement of capital following an allotment of shares on 28 January 2014
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31 Jan 2014 | SH01 |
Statement of capital following an allotment of shares on 21 January 2014
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31 Jan 2014 | SH01 |
Statement of capital following an allotment of shares on 14 January 2014
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31 Jan 2014 | SH01 |
Statement of capital following an allotment of shares on 7 January 2014
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31 Jan 2014 | SH01 |
Statement of capital following an allotment of shares on 7 January 2014
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31 Jan 2014 | SH01 |
Statement of capital following an allotment of shares on 13 December 2013
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31 Jan 2014 | SH01 |
Statement of capital following an allotment of shares on 13 December 2013
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07 Jan 2014 | AR01 | Annual return made up to 5 December 2013 no member list | |
05 Nov 2013 | RESOLUTIONS |
Resolutions
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05 Nov 2013 | AA | Group of companies' accounts made up to 29 June 2013 | |
04 Feb 2013 | TM01 | Termination of appointment of John Albrecht Von Spreckelen as a director on 1 February 2013 | |
12 Dec 2012 | AR01 | Annual return made up to 5 December 2012 no member list | |
07 Nov 2012 | AP01 | Appointment of Mr Martin Peter George as a director on 1 November 2012 | |
06 Nov 2012 | RESOLUTIONS |
Resolutions
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06 Nov 2012 | AA | Group of companies' accounts made up to 30 June 2012 | |
17 Sep 2012 | CH01 | Director's details changed for Mr Jonathan Duncan Hart on 10 September 2012 | |
14 Sep 2012 | CH01 | Director's details changed for John Albrecht Von Spreckelen on 14 September 2012 | |
24 Feb 2012 | AP01 | Appointment of Mr Keith Graeme Edelman as a director on 21 February 2012 | |
24 Feb 2012 | AP01 | Appointment of Mr Michael David Killick as a director on 17 February 2012 | |
21 Feb 2012 | TM01 | Termination of appointment of William Henry Mark Robson as a director on 17 February 2012 |