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THORMAN HUNT & CO LIMITED

Company number 01381889

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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)
07 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2012 AA Full accounts made up to 30 June 2011
27 Feb 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
23 Jun 2011 CH01 Director's details changed for Mr Peter Graham Hakim on 28 February 2011
23 Jun 2011 CH01 Director's details changed for Richard Edward Lashbrook on 28 February 2011
23 Jun 2011 CH03 Secretary's details changed for Peter Graham Hakim on 28 February 2011
15 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
01 Mar 2011 AA Full accounts made up to 30 June 2010
22 Mar 2010 AA Full accounts made up to 30 June 2009
18 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
23 Apr 2009 363a Return made up to 27/02/09; full list of members
19 Mar 2009 288a Secretary appointed peter graham hakim
19 Mar 2009 288b Appointment terminated secretary stephen plowman
26 Jan 2009 AA Full accounts made up to 30 June 2008
19 Jun 2008 363a Return made up to 27/02/08; full list of members
22 Dec 2007 AA Full accounts made up to 30 June 2007
18 Dec 2007 288b Director resigned
21 Apr 2007 AA Full accounts made up to 30 June 2006
10 Apr 2007 363s Return made up to 27/02/07; full list of members
29 Dec 2006 288a New secretary appointed
29 Dec 2006 288b Secretary resigned
03 Mar 2006 363s Return made up to 27/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Feb 2006 AA Full accounts made up to 30 June 2005
06 Apr 2005 288a New secretary appointed;new director appointed
22 Mar 2005 AA Full accounts made up to 30 June 2004