THORN LIGHTING OVERSEAS

Company number 03295929

Date	Type	Description	View / Download
13 May 2004	288b	Director resigned	(1 page)
27 Feb 2004	288a	New secretary appointed	(2 pages)
27 Feb 2004	288b	Secretary resigned	(1 page)
13 Dec 2003	287	Registered office changed on 13/12/03 from: 78 hatton garden london EC1N 8JA	(1 page)
18 Nov 2003	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
20 May 2003	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
08 Apr 2003	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Feb 2003	652a	Application for striking-off	(1 page)
21 Feb 2003	AA	Full accounts made up to 30 April 2002	(11 pages)
25 Jan 2003	287	Registered office changed on 25/01/03 from: 3 king george close eastern avenue west romford essex RM7 7PP	(1 page)
23 Dec 2002	363s	Return made up to 18/12/02; full list of members	(7 pages)
10 Aug 2002	MISC	Section 394	(1 page)
21 Jun 2002	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
21 Jun 2002	MAR	Re-registration of Memorandum and Articles	(13 pages)
21 Jun 2002	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
21 Jun 2002	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
21 Jun 2002	49(1)	Application for reregistration from LTD to UNLTD	(1 page)
21 Jun 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Mar 2002	AA	Full accounts made up to 30 April 2001	(13 pages)
24 Jan 2002	244	Delivery ext'd 3 mth 30/04/01	(2 pages)
04 Jan 2002	363s	Return made up to 18/12/01; full list of members	(7 pages)
18 Dec 2001	287	Registered office changed on 18/12/01 from: elstree way borehamwood hertfordshire WD6 1HZ	(1 page)
05 Dec 2001	288b	Secretary resigned	(1 page)
05 Oct 2001	288b	Director resigned	(1 page)