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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)
07 Dec 2009 AP01 Appointment of Mr William Henry Mark Robson as a director
07 Dec 2009 TM01 Termination of appointment of John Wall as a director
05 Nov 2009 AA Group of companies' accounts made up to 27 June 2009
05 Nov 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Nov 2009 AD03 Register(s) moved to registered inspection location
03 Nov 2009 AD02 Register inspection address has been changed
08 Jan 2009 363a Return made up to 05/12/08; full list of members
05 Dec 2008 288a Director appointed ms diana jane houghton
05 Dec 2008 288b Appointment terminated director martin davey
01 Nov 2008 AA Group of companies' accounts made up to 28 June 2008
01 Nov 2008 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
21 Oct 2008 88(2) Ad 02/10/08\gbp si 1603@0.1=160.3\gbp ic 6834821.5/6834981.8\
05 Aug 2008 288b Appointment terminated director dominic prendergast
17 Jul 2008 88(2) Ad 13/06/08\gbp si 1607@0.1=160.7\gbp ic 6834660.8/6834821.5\
16 Jun 2008 88(2) Ad 15/05/08\gbp si 4525@0.1=452.5\gbp ic 6834208.3/6834660.8\
23 May 2008 88(2) Ad 24/04/08\gbp si 1956@0.1=195.6\gbp ic 6834012.7/6834208.3\
23 May 2008 88(2) Ad 01/05/08\gbp si 349@0.1=34.9\gbp ic 6833977.8/6834012.7\
20 May 2008 88(2) Ad 17/04/08\gbp si 419@0.1=41.9\gbp ic 6833935.9/6833977.8\
03 Apr 2008 88(2) Ad 13/03/08\gbp si 1118@0.1=111.8\gbp ic 6833824.1/6833935.9\
17 Mar 2008 88(2) Ad 06/03/08\gbp si 768@0.1=76.8\gbp ic 6833747.3/6833824.1\
10 Mar 2008 88(2) Ad 07/02/08\gbp si 1118@0.1=111.8\gbp ic 6833635.5/6833747.3\
25 Feb 2008 88(2) Ad 07/02/08\gbp si 2935@0.1=293.5\gbp ic 6833342/6833635.5\
11 Feb 2008 88(2)R Ad 31/01/08--------- £ si 3423@.1=342 £ ic 6833000/6833342
04 Feb 2008 88(2)R Ad 24/01/08--------- £ si 5521@.1=552 £ ic 6832448/6833000
02 Feb 2008 88(2)R Ad 07/01/08--------- £ si 119766@.1=11976 £ ic 6820472/6832448