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Thornwood Investments Ltd

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Full Company Report  THORNWOOD INVESTMENTS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 14, 2012)
  • all other documents available
  • original incorporation documents
  • 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

Details

Company type Private Limited Company
Company Number 05683298
Record last updated Tuesday, January 21, 2025 1:11:55 PM UTC
Postal Code SO24 9FX
Sector build, buy, development, estate, investment

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 13, 2024 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Nov 13, 2024 Resignation of 6 people: a man, 2 women and 3 companies Resignation of 6 people: a man, 2 women and 3 companies
Registry Oct 30, 2024 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 30, 2024 Resignation of 5 people: 2 women, a man and 2 companies Resignation of 5 people: 2 women, a man and 2 companies
Registry Jul 13, 2021 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 1, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 7, 2020 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 7, 2020 Resignation of 4 people: a man, a person and 2 women Resignation of 4 people: a man, a person and 2 women
Registry Dec 5, 2019 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 5, 2019 Resignation of 3 people: 2 women and a man Resignation of 3 people: 2 women and a man
Registry May 31, 2017 Appointment of a woman Appointment of a woman
Registry May 31, 2017 Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 6, 2017 Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 6, 2017 Resignation of a woman Resignation of a woman
Registry Apr 6, 2016 Appointment of a woman Appointment of a woman
Registry May 28, 2015 Appointment of a woman 5683... Appointment of a woman 5683...
Registry Oct 24, 2013 Resignation of one Director Resignation of one Director
Registry Sep 1, 2013 Resignation of a woman Resignation of a woman
Registry Jul 25, 2013 Statement of capital Statement of capital
Registry Jul 25, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jul 25, 2013 Solvency statement Solvency statement
Registry Jul 25, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 17, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Jun 5, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry May 30, 2013 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry May 22, 2013 Annual return Annual return
Registry May 21, 2013 Resignation of one Director Resignation of one Director
Registry Apr 30, 2013 Resignation of a woman Resignation of a woman
Registry Apr 8, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Apr 8, 2013 Statement of capital Statement of capital
Registry Apr 8, 2013 Solvency statement Solvency statement
Registry Apr 8, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 12, 2013 Annual return Annual return
Registry Jan 31, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Jan 24, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 24, 2013 Resignation of one Director Resignation of one Director
Registry Jan 24, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 21, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Dec 19, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 19, 2012 Appointment of a woman Appointment of a woman
Financials Dec 14, 2012 Annual accounts Annual accounts
Registry May 3, 2012 Resignation of one Director Resignation of one Director
Registry May 3, 2012 Resignation of a woman Resignation of a woman
Registry Apr 7, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 30, 2012 Annual return Annual return
Financials Dec 23, 2011 Annual accounts Annual accounts
Registry Nov 3, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 22, 2011 Particulars of a mortgage or charge 5683... Particulars of a mortgage or charge 5683...
Registry Feb 22, 2011 Annual return Annual return
Registry Feb 14, 2011 Return of purchase of own shares Return of purchase of own shares
Financials Dec 22, 2010 Annual accounts Annual accounts
Registry Nov 23, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 23, 2010 Appointment of a woman Appointment of a woman
Registry Jul 15, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 29, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 10, 2010 Annual return Annual return
Registry Feb 10, 2010 Change of particulars for director Change of particulars for director
Registry Feb 10, 2010 Change of particulars for director 5683... Change of particulars for director 5683...
Registry Feb 10, 2010 Change of particulars for director Change of particulars for director
Registry Feb 10, 2010 Change of particulars for director 5683... Change of particulars for director 5683...
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Jul 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 14, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 1, 2009 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 4, 2009 Annual return Annual return
Financials Jan 22, 2009 Annual accounts Annual accounts
Registry Mar 25, 2008 Change of accounting reference date Change of accounting reference date
Financials Mar 4, 2008 Annual accounts Annual accounts
Registry Feb 19, 2008 Annual return Annual return
Registry Feb 14, 2007 Annual return 5683... Annual return 5683...
Registry Jan 30, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 18, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 18, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 18, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 20, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 9, 2006 Change of name certificate Change of name certificate
Registry Mar 29, 2006 Shares agreement Shares agreement
Registry Mar 29, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 1, 2006 Appointment of a director Appointment of a director
Registry Feb 1, 2006 Resignation of a director Resignation of a director
Registry Feb 1, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 1, 2006 Appointment of a director Appointment of a director
Registry Jan 22, 2006 Four appointments: 2 companies, a woman and a man Four appointments: 2 companies, a woman and a man
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