Advanced company searchLink opens in new window

RODERICK C THORNE PRODUCE LIMITED

Company number 01599680

Filter by category

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)
16 May 2014 TM01 Termination of appointment of James Conrad Thorne as a director on 24 April 2014
16 May 2014 SH06 Cancellation of shares. Statement of capital on 16 May 2014
  • GBP 6,469.61
16 May 2014 SH03 Purchase of own shares.
10 Feb 2014 SH06 Cancellation of shares. Statement of capital on 10 February 2014
  • GBP 10,586.72
27 Jan 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jan 2014 SH03 Purchase of own shares.
24 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
10 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
10 May 2013 TM02 Termination of appointment of Dorothy Standen as a secretary on 16 June 2011
30 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
03 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
10 Jan 2012 AA Total exemption small company accounts made up to 31 January 2011
13 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
25 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
27 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
12 Feb 2010 AD01 Registered office address changed from Thorne House Bells Yew Green Nr. Tunbridge Wells Kent TN3 9BJ on 12 February 2010
04 Feb 2010 TM01 Termination of appointment of Roderick Thorne as a director
26 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
18 Jun 2009 363a Return made up to 25/04/09; full list of members
10 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
27 Aug 2008 288c Director's change of particulars / fiona thorne / 14/08/2008
07 Aug 2008 363a Return made up to 25/04/08; full list of members
24 Jul 2007 363a Return made up to 25/04/07; full list of members
25 Jun 2007 AA Total exemption small company accounts made up to 31 January 2007
21 Jul 2006 AA Total exemption small company accounts made up to 31 January 2006