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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)
21 Mar 2005 288b Secretary resigned
21 Mar 2005 88(2)R Ad 15/02/05--------- £ si 3192@1
02 Mar 2005 363s Return made up to 27/02/05; full list of members
09 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2004 AA Full accounts made up to 30 June 2003
12 Mar 2004 363s Return made up to 27/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Oct 2003 123 Nc inc already adjusted 11/06/03
08 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2003 AA Full accounts made up to 30 June 2002
27 Feb 2003 363s Return made up to 27/02/03; full list of members
11 Jun 2002 288b Secretary resigned
11 Jun 2002 288b Director resigned
11 Jun 2002 288a New director appointed
26 Mar 2002 AA Full accounts made up to 30 June 2001
27 Feb 2002 363s Return made up to 27/02/02; full list of members
26 Feb 2001 363s Return made up to 27/02/01; full list of members
  • 363(288) ‐ Director resigned
29 Jan 2001 AA Full accounts made up to 30 June 2000
13 Jul 2000 288b Director resigned
13 Jul 2000 288a New secretary appointed
25 Feb 2000 363s Return made up to 27/02/00; full list of members
18 Jan 2000 AA Full accounts made up to 30 June 1999
25 Aug 1999 288c Director's particulars changed
04 Mar 1999 363s Return made up to 27/02/99; full list of members
  • 363(287) ‐ Registered office changed on 04/03/99
28 Jan 1999 288b Secretary resigned;director resigned