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THORNS GROUP PLC

Company number 02990964

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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 Jun 2005 2.17B Statement of administrator's proposal
15 Jun 2005 2.16B Statement of affairs
13 Apr 2005 287 Registered office changed on 13/04/05 from: unit c 125 brantwood road tottenham london N17 0DX
11 Apr 2005 2.12B Appointment of an administrator
23 Feb 2005 403a Declaration of satisfaction of mortgage/charge
23 Feb 2005 403a Declaration of satisfaction of mortgage/charge
23 Feb 2005 403a Declaration of satisfaction of mortgage/charge
10 Feb 2005 MISC Amending resolution
14 Jan 2005 363s Return made up to 16/11/04; full list of members
14 Jan 2005 363(288) Secretary's particulars changed;director's particulars changed
14 Jan 2005 363(353) Location of register of members address changed
25 Nov 2004 244 Delivery ext'd 3 mth 30/04/04
28 Oct 2004 MA Memorandum and Articles of Association
28 Oct 2004 88(2)R Ad 06/10/04--------- £ si 506250@.01=5062 £ ic 997382/1002444
28 Sep 2004 123 Nc inc already adjusted 25/08/04
28 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Aug 2004 395 Particulars of mortgage/charge
05 Aug 2004 123 Nc inc already adjusted 21/05/04
05 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2004 395 Particulars of mortgage/charge
29 Jun 2004 395 Particulars of mortgage/charge
29 Jun 2004 395 Particulars of mortgage/charge