THORNTON & ROSS LIMITED

Company number 00185947

Date	Type	Description	View / Download
07 Feb 2019	AP01	Appointment of Mr Charles Ashley Brierley as a director on 31 December 2018	(2 pages)
07 Feb 2019	TM01	Termination of appointment of Dieno George as a director on 31 December 2018	(1 page)
21 Dec 2018	MR01	Registration of charge 001859470003, created on 20 December 2018	(37 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(41 pages)
25 Sep 2018	AP01	Appointment of Mr Edwin Charles Blythe as a director on 4 September 2018	(2 pages)
03 Sep 2018	TM01	Termination of appointment of Barry Draude as a director on 31 August 2018	(1 page)
26 Jul 2018	MA	Memorandum and Articles of Association	(30 pages)
26 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Entry into and performance by company of the documents mentioned in resolution 18/07/2018 RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
03 May 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	(3 pages)
06 Apr 2018	AP03	Appointment of Mr Edwin Charles Blythe as a secretary on 6 April 2018	(2 pages)
06 Apr 2018	TM02	Termination of appointment of Geoffrey Martin Adams as a secretary on 6 April 2018	(1 page)
03 Nov 2017	TM01	Termination of appointment of Luc Maurice Godelieva Slegers as a director on 31 October 2017	(1 page)
27 Oct 2017	CH01	Director's details changed for Mr Dieno George on 20 October 2017	(2 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(40 pages)
28 Apr 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(5 pages)
08 Nov 2016	AP01	Appointment of Mr Barry Draude as a director on 31 October 2016	(2 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(40 pages)
13 May 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 31,554	(5 pages)
13 May 2016	AP03	Appointment of Mr Geoffrey Martin Adams as a secretary on 1 May 2016	(2 pages)
13 May 2016	TM02	Termination of appointment of Janet Alpin as a secretary on 1 May 2016	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(39 pages)
30 Apr 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 31,554	(5 pages)
30 Apr 2015	CH03	Secretary's details changed for Janet Alpin on 25 March 2015	(1 page)
17 Sep 2014	AA	Full accounts made up to 31 December 2013	(47 pages)
14 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 31,554	(14 pages)