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THORNFALCON LIMITED

Company number 04511770

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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 Nov 2012	TM01	Termination of appointment of Kate Steel as a director	View PDF Termination of appointment of Kate Steel as a director - link opens in a new window - 1 page (1 page)
02 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
06 Sep 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	View PDF Annual return made up to 15 August 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
25 Jul 2012	AP01	Appointment of Mr Tim Seddon as a director	View PDF Appointment of Mr Tim Seddon as a director - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	CH01	Director's details changed for Mr Matthew O'riordan on 20 February 2012	View PDF Director's details changed for Mr Matthew O'riordan on 20 February 2012 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
02 Sep 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	View PDF Annual return made up to 15 August 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 May 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
20 Apr 2011	AD01	Registered office address changed from 85 Clerkenwell Road London EC1R 5AR England on 20 April 2011	View PDF Registered office address changed from 85 Clerkenwell Road London EC1R 5AR England on 20 April 2011 - link opens in a new window - 1 page (1 page)
26 Oct 2010	TM01	Termination of appointment of Tanya Artman as a director	View PDF Termination of appointment of Tanya Artman as a director - link opens in a new window - 1 page (1 page)
03 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
21 Sep 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	View PDF Annual return made up to 15 August 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
20 Sep 2010	CH01	Director's details changed for Kate Steel on 15 August 2010	View PDF Director's details changed for Kate Steel on 15 August 2010 - link opens in a new window - 3 pages (3 pages)
20 Sep 2010	CH01	Director's details changed for Mr Robert Oubridge on 15 August 2010	View PDF Director's details changed for Mr Robert Oubridge on 15 August 2010 - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	CH01	Director's details changed for Mr Miles Johnson on 15 August 2010	View PDF Director's details changed for Mr Miles Johnson on 15 August 2010 - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	CH01	Director's details changed for Tanya Artman on 15 August 2010	View PDF Director's details changed for Tanya Artman on 15 August 2010 - link opens in a new window - 3 pages (3 pages)
20 Sep 2010	AD01	Registered office address changed from 100a High Street Hampton Middlesex TW12 2ST on 20 September 2010	View PDF Registered office address changed from 100a High Street Hampton Middlesex TW12 2ST on 20 September 2010 - link opens in a new window - 1 page (1 page)
26 Aug 2010	SH01	Statement of capital following an allotment of shares on 10 February 2010 GBP 1,464.50	View PDF Statement of capital following an allotment of shares on 10 February 2010 GBP 1,464.50 - link opens in a new window - 4 pages (4 pages)
17 Aug 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
17 Aug 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	SH06	Cancellation of shares. Statement of capital on 9 August 2010 GBP 306,675	View PDF Cancellation of shares. Statement of capital on 9 August 2010 GBP 306,675 - link opens in a new window - 4 pages (4 pages)
09 Aug 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Oct 2009	AR01	Annual return made up to 15 August 2009 with full list of shareholders	View PDF Annual return made up to 15 August 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Oct 2009	TM01	Termination of appointment of Charles Waterhouse as a director	View PDF Termination of appointment of Charles Waterhouse as a director - link opens in a new window - 1 page (1 page)

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