Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THORNTONS LIMITED

Company number 00174706

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Nov 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2006 88(2)R Ad 25/09/06--------- £ si 402303@.1=40230 £ ic 6725450/6765680
09 Oct 2006 88(2)R Ad 19/09/06--------- £ si 1378@.1=137 £ ic 6725313/6725450
05 Oct 2006 288b Director resigned
18 Sep 2006 288a New director appointed
12 Sep 2006 288b Director resigned
12 Sep 2006 288b Director resigned
30 Aug 2006 88(2)R Ad 03/08/06--------- £ si 2100@.1=210 £ ic 6725103/6725313
16 Aug 2006 88(2)R Ad 26/07/06--------- £ si 425@.1=42 £ ic 6725061/6725103
27 Jul 2006 288a New director appointed
21 Jul 2006 88(2)R Ad 28/06/06--------- £ si 2868@.1=286 £ ic 6724775/6725061
21 Jul 2006 88(2)R Ad 28/06/06--------- £ si 2340@.1=234 £ ic 6724541/6724775
16 Jun 2006 288a New director appointed
14 Jun 2006 88(2)R Ad 24/05/06--------- £ si 2079@.1=207 £ ic 6724334/6724541
15 May 2006 88(2)R Ad 13/04/06--------- £ si 4500@.1=450 £ ic 6723884/6724334
05 May 2006 88(2)R Ad 03/04/06--------- £ si 6824@.1=682 £ ic 6723202/6723884
05 May 2006 288c Director's particulars changed
15 Mar 2006 88(2)R Ad 02/03/06--------- £ si 3420@.1=342 £ ic 6722860/6723202
01 Mar 2006 88(2)R Ad 16/02/06--------- £ si 1890@.1=189 £ ic 6722671/6722860
22 Feb 2006 88(2)R Ad 10/02/06--------- £ si 2696@.1=269 £ ic 6722402/6722671
10 Feb 2006 288b Director resigned
09 Feb 2006 88(2)R Ad 27/01/06--------- £ si 18707@.1=1870 £ ic 6720532/6722402
03 Feb 2006 88(2)R Ad 18/01/06--------- £ si 5130@.1=513 £ ic 6720019/6720532