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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)
20 Dec 2011 AR01 Annual return made up to 5 December 2011 no member list
19 Dec 2011 CH01 Director's details changed for John Albrecht Von Spreckelen on 19 December 2011
19 Dec 2011 CH01 Director's details changed for Barry Bloomer on 19 December 2011
28 Oct 2011 AA Group of companies' accounts made up to 25 June 2011
28 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jul 2011 TM01 Termination of appointment of Peter Wright as a director
04 Jan 2011 AP01 Appointment of Mr Jonathan Duncan Hart as a director
22 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
26 Oct 2010 AA Group of companies' accounts made up to 26 June 2010
26 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Oct 2010 TM01 Termination of appointment of Michael Davies as a director
11 May 2010 CH01 Director's details changed for Paul Nigel Wilkinson on 11 May 2010
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 8 March 2010
  • GBP 6,836,551
16 Jan 2010 SH01 Statement of capital following an allotment of shares on 14 December 2009
  • GBP 6,836,301
31 Dec 2009 SH01 Statement of capital following an allotment of shares on 14 December 2009
  • GBP 6,835,986
30 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
30 Dec 2009 CH01 Director's details changed for Michael Roy Davies on 5 December 2009
30 Dec 2009 CH01 Director's details changed for Ms Diana Jane Houghton on 5 December 2009
30 Dec 2009 CH01 Director's details changed for Mr William Henry Mark Robson on 5 December 2009
30 Dec 2009 CH01 Director's details changed for John Albrecht Von Spreckelsen on 5 December 2009
30 Dec 2009 CH01 Director's details changed for Paul Nigel Wilkinson on 5 December 2009
30 Dec 2009 CH01 Director's details changed for Peter Dominic John Wright on 5 December 2009
30 Dec 2009 CH03 Secretary's details changed for Mark Richard Henson on 5 December 2009
30 Dec 2009 CH01 Director's details changed for Barry Bloomer on 5 December 2009
10 Dec 2009 SH01 Statement of capital following an allotment of shares on 3 December 2009
  • GBP 6,835,930