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Dato Capital United Kingdom

Thorn Lighting Group LTD

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Reports

Extended Company Report with Annual Accounts THORN LIGHTING GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 1, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00680313
Record last updated Thursday, November 28, 2013 2:41:36 PM UTC
Official Address 55 Baker Street Marylebone High, Marylebone High Street
There are 6,042 companies registered at this street
Postal Code W1U7EU
Sector Non-trading companynon trading

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Directors

Document Type Publication date Download link
Registry Aug 8, 2013 Annual return Annual return
Registry Aug 8, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jul 25, 2013 Change of registered office address Change of registered office address
Financials Jul 1, 2013 Annual accounts Annual accounts
Financials Feb 19, 2013 Annual accounts 6803... Annual accounts 6803...
Registry Aug 1, 2012 Annual return Annual return
Registry Feb 29, 2012 Change of particulars for director Change of particulars for director
Financials Oct 27, 2011 Annual accounts Annual accounts
Registry Aug 2, 2011 Annual return Annual return
Financials Jan 18, 2011 Annual accounts Annual accounts
Registry Oct 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 21, 2010 Resignation of one Director Resignation of one Director
Registry Oct 1, 2010 Appointment of a man as Chief Opeerating Officer and Director Appointment of a man as Chief Opeerating Officer and Director
Registry Sep 30, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 6, 2010 Annual return Annual return
Registry Aug 6, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jan 19, 2010 Annual accounts Annual accounts
Registry Aug 5, 2009 Annual return Annual return
Registry Aug 5, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 2, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 2, 2009 Resignation of a director Resignation of a director
Registry May 1, 2009 Appointment of a woman Appointment of a woman
Registry May 1, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry Aug 4, 2008 Annual return Annual return
Registry Aug 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 15, 2007 Annual accounts Annual accounts
Registry Aug 3, 2007 Annual return Annual return
Financials Dec 5, 2006 Annual accounts Annual accounts
Registry Aug 1, 2006 Annual return Annual return
Financials Feb 22, 2006 Annual accounts Annual accounts
Registry Nov 9, 2005 Appointment of a director Appointment of a director
Registry Sep 9, 2005 Annual return Annual return
Registry Sep 9, 2005 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 1, 2005 Resignation of a director Resignation of a director
Registry Jul 31, 2005 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry May 11, 2005 Appointment of a director Appointment of a director
Registry May 11, 2005 Resignation of a director Resignation of a director
Registry Mar 31, 2005 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Mar 31, 2005 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Mar 9, 2005 Annual accounts Annual accounts
Registry Aug 9, 2004 Annual return Annual return
Registry Jul 21, 2004 Appointment of a director Appointment of a director
Registry Jun 25, 2004 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jun 23, 2004 Resignation of a director Resignation of a director
Registry May 28, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 9, 2004 Resignation of a secretary Resignation of a secretary
Registry Feb 9, 2004 Appointment of a secretary Appointment of a secretary
Registry Jan 28, 2004 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 28, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jan 7, 2004 Annual accounts Annual accounts
Registry Dec 13, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 4, 2003 Annual return Annual return
Registry Apr 5, 2003 Appointment of a director Appointment of a director
Registry Mar 21, 2003 Resignation of a director Resignation of a director
Registry Mar 10, 2003 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Mar 10, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Feb 26, 2003 Annual accounts Annual accounts
Registry Jan 25, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 7, 2002 Annual return Annual return
Financials Apr 8, 2002 Annual accounts Annual accounts
Registry Jan 24, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 21, 2002 Appointment of a director Appointment of a director
Registry Jan 9, 2002 Resignation of a director Resignation of a director
Registry Dec 31, 2001 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 31, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Dec 18, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 5, 2001 Resignation of a secretary Resignation of a secretary
Registry Nov 27, 2001 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 11, 2001 Resignation of a director Resignation of a director
Registry Sep 24, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 10, 2001 Annual return Annual return
Registry Jun 18, 2001 Resignation of a director Resignation of a director
Registry Jun 14, 2001 Appointment of a director Appointment of a director
Registry Jun 6, 2001 Resignation of a director Resignation of a director
Registry Jun 6, 2001 Appointment of a director Appointment of a director
Registry Jun 6, 2001 Appointment of a director 6803... Appointment of a director 6803...
Registry Jun 1, 2001 Appointment of a man as Director Appointment of a man as Director
Registry May 10, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Oct 26, 2000 Appointment of a secretary Appointment of a secretary
Registry Oct 2, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 15, 2000 Change of accounting reference date Change of accounting reference date
Registry Aug 14, 2000 Annual return Annual return
Financials May 8, 2000 Annual accounts Annual accounts
Registry Dec 23, 1999 Appointment of a director Appointment of a director
Registry Dec 23, 1999 Resignation of a director Resignation of a director
Registry Dec 9, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 9, 1999 Appointment of a man as Director and Group Finance Director Appointment of a man as Director and Group Finance Director
Financials Sep 15, 1999 Annual accounts Annual accounts
Registry Aug 24, 1999 Annual return Annual return
Registry Jun 17, 1999 Elective resolution Elective resolution
Registry Jan 6, 1999 Company name change Company name change
Registry Jan 6, 1999 Change of name certificate Change of name certificate
Financials Dec 24, 1998 Annual accounts Annual accounts
Registry Dec 17, 1998 Appointment of a director Appointment of a director
Registry Dec 15, 1998 Appointment of a secretary Appointment of a secretary
Registry Dec 15, 1998 Resignation of a director Resignation of a director
Registry Dec 15, 1998 Resignation of a secretary Resignation of a secretary
Registry Dec 2, 1998 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Nov 25, 1998 Change of accounting reference date Change of accounting reference date

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