THORN LIGHTING LIMITED

Company number 00263866



Company Documents

DateDescriptionView / Download
27/06/1927 June 2019DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LEWIS ARTHY / 03/06/2019View PDF
27/06/1927 June 2019CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATESView PDF
15/05/1915 May 2019CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATESView PDF
06/03/196 March 2019DIRECTOR APPOINTED MR PETER LEWIS ARTHYView PDF
22/02/1922 February 2019APPOINTMENT TERMINATED, DIRECTOR GAVIN BRYDONView PDF
16/10/1816 October 2018DIRECTOR APPOINTED MR MATTHEW JAMES BOUCHERView PDF
16/10/1816 October 2018APPOINTMENT TERMINATED, DIRECTOR MARK RUSSELLView PDF
28/06/1828 June 2018CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATESView PDF
14/06/1814 June 2018DIRECTOR APPOINTED CLAIRE THERESE THOMSONView PDF
07/06/187 June 2018DIRECTOR APPOINTED MR MARK LEONARD JAMES RUSSELLView PDF
07/06/187 June 2018APPOINTMENT TERMINATED, DIRECTOR PETER HOUGHTONView PDF
07/06/187 June 2018APPOINTMENT TERMINATED, DIRECTOR PAUL COGGINSView PDF
30/04/1830 April 2018FULL ACCOUNTS MADE UP TO 30/04/18View PDF
28/06/1728 June 2017CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATESView PDF
28/06/1728 June 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THORN LIGHTING HOLDINGS LIMITEDView PDF
30/04/1730 April 2017FULL ACCOUNTS MADE UP TO 30/04/17View PDF
21/09/1621 September 2016SECRETARY APPOINTED CHRISTOPHER COLIN WHITEHEADView PDF
21/09/1621 September 2016APPOINTMENT TERMINATED, SECRETARY ST JOHNS SQUARE SECRETARIES LIMITEDView PDF
28/06/1628 June 2016Annual return made up to 28 June 2016 with full list of shareholdersView PDF
30/04/1630 April 2016FULL ACCOUNTS MADE UP TO 30/04/16View PDF
30/06/1530 June 2015Annual return made up to 30 June 2015 with full list of shareholdersView PDF
30/04/1530 April 2015FULL ACCOUNTS MADE UP TO 30/04/15View PDF
23/04/1523 April 2015APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHORTView PDF
20/04/1520 April 2015DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARCUS COGGINS / 01/01/2015View PDF
01/07/141 July 2014Annual return made up to 30 June 2014 with full list of shareholdersView PDF
01/07/141 July 2014CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JOHNS SQUARE SECRETARIES LIMITED / 30/06/2013View PDF
30/04/1430 April 2014FULL ACCOUNTS MADE UP TO 30/04/14View PDF
03/04/143 April 2014APPOINTMENT TERMINATED, DIRECTOR MARTIN BRANDTView PDF
03/04/143 April 2014APPOINTMENT TERMINATED, DIRECTOR ELADIA ARROYOView PDF
27/01/1427 January 2014DIRECTOR APPOINTED MR CHRISTOPHER SHORTView PDF
27/01/1427 January 2014DIRECTOR APPOINTED MR GAVIN ANTONY BRYDONView PDF
27/01/1427 January 2014APPOINTMENT TERMINATED, DIRECTOR TERRENCE CARMICHAELView PDF
25/07/1325 July 2013REGISTERED OFFICE CHANGED ON 25/07/2013 FROM
20 FARRINGDON ROAD
LONDON
EC1M 3AP
View PDF
25/07/1325 July 2013REGISTERED OFFICE CHANGED ON 25/07/2013 FROM 20 FARRINGDON ROAD LONDON EC1M 3APView PDF
17/07/1317 July 2013Annual return made up to 30 June 2013 with full list of shareholdersView PDF
13/05/1313 May 2013AUTHORISED ALLOTMENT OF SHARES AND DEBENTURESView PDF
13/05/1313 May 201312/04/13 STATEMENT OF CAPITAL GBP 27512795.00
12/04/13 STATEMENT OF CAPITAL USD 139430.000
View PDF
13/05/1313 May 201312/04/13 STATEMENT OF CAPITAL GBP 27512795.00 12/04/13 STATEMENT OF CAPITAL USD 139430.000View PDF
30/04/1330 April 2013FULL ACCOUNTS MADE UP TO 30/04/13View PDF
03/08/123 August 2012Annual return made up to 30 June 2012 with full list of shareholdersView PDF
03/05/123 May 2012AUTHORISED ALLOTMENT OF SHARES AND DEBENTURESView PDF
03/05/123 May 201227/04/12 STATEMENT OF CAPITAL GBP 20512795.00View PDF
30/04/1230 April 2012FULL ACCOUNTS MADE UP TO 30/04/12View PDF
29/02/1229 February 2012DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANTON BRANDT / 01/01/2012View PDF
05/07/115 July 2011Annual return made up to 30 June 2011 with full list of shareholdersView PDF
07/06/117 June 2011ALTERATION TO MEMORANDUM AND ARTICLESView PDF
07/06/117 June 2011ADOPT ARTICLES 29/04/2011View PDF
25/05/1125 May 201129/04/11 STATEMENT OF CAPITAL GBP 10553270.00 29/04/11 STATEMENT OF CAPITAL USD 139430.00View PDF
25/05/1125 May 201129/04/11 STATEMENT OF CAPITAL GBP 10553270.00
29/04/11 STATEMENT OF CAPITAL USD 139430.00
View PDF
09/05/119 May 2011STATEMENT OF COMPANY'S OBJECTSView PDF
09/05/119 May 2011ALTERATION TO MEMORANDUM AND ARTICLESView PDF
09/05/119 May 2011ADOPT ARTICLES 29/04/2011View PDF
30/04/1130 April 2011FULL ACCOUNTS MADE UP TO 30/04/11View PDF
15/03/1115 March 2011DIRECTOR APPOINTED PETER JOHN HOUGHTONView PDF
15/03/1115 March 2011APPOINTMENT TERMINATED, DIRECTOR DANIEL SPENCERView PDF
08/07/108 July 2010DIRECTOR APPOINTED PAUL MARCUS COGGINSView PDF
06/07/106 July 2010DIRECTOR APPOINTED ELADIA PULIDO ARROYOView PDF
06/07/106 July 2010DIRECTOR APPOINTED MARTIN ANTON BRANDTView PDF
06/07/106 July 2010Annual return made up to 30 June 2010 with full list of shareholdersView PDF
06/07/106 July 2010DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE CARMICHAEL / 30/06/2010View PDF
06/07/106 July 2010DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN FRANK / 30/06/2010View PDF
06/07/106 July 2010DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROY GRANT DANIELS / 30/06/2010View PDF
06/07/106 July 2010DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROBERT SPENCER / 30/06/2010View PDF
06/07/106 July 2010CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JOHNS SQUARE SECRETARIES LIMITED / 30/06/2010View PDF
06/07/106 July 2010APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN FRANKView PDF
06/07/106 July 2010APPOINTMENT TERMINATED, DIRECTOR BRIAN DANIELSView PDF
30/04/1030 April 2010FULL ACCOUNTS MADE UP TO 30/04/10View PDF
05/01/105 January 2010APPOINTMENT TERMINATED, DIRECTOR HANS-ACHIM QUITMANNView PDF
06/07/096 July 2009DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE CARMICHAEL / 30/06/2009View PDF
06/07/096 July 2009DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DANIELS / 30/06/2009View PDF
06/07/096 July 2009DIRECTOR'S PARTICULARS BRIAN DANIELSView PDF
06/07/096 July 2009DIRECTOR'S PARTICULARS TERRENCE CARMICHAELView PDF
06/07/096 July 2009RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERSView PDF
03/06/093 June 2009SECRETARY APPOINTED ST JOHNS SQUARE SECRETARIES LIMITEDView PDF
03/06/093 June 2009DIRECTOR APPOINTED DANIEL ROBERT SPENCERView PDF
03/06/093 June 2009DIRECTOR AND SECRETARY RESIGNED LINDSAY SMALLView PDF
03/06/093 June 2009APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LINDSAY SMALLView PDF
30/04/0930 April 2009FULL ACCOUNTS MADE UP TO 30/04/09View PDF
02/04/092 April 2009DIRECTOR APPOINTED TERRENCE CARMICHAELView PDF
28/11/0828 November 2008APPOINTMENT TERMINATED DIRECTOR GARY HODGSONView PDF
28/11/0828 November 2008DIRECTOR RESIGNED GARY HODGSONView PDF
29/09/0829 September 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4View PDF
29/09/0829 September 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5View PDF
14/08/0814 August 2008DIRECTOR RESIGNED GERD PECHURAView PDF
14/08/0814 August 2008APPOINTMENT TERMINATED DIRECTOR GERD PECHURAView PDF
30/06/0830 June 2008SECRETARY RESIGNED ST JOHN'S SQUARE SECRETARIES LIMITEDView PDF
30/06/0830 June 2008APPOINTMENT TERMINATED SECRETARY ST JOHN'S SQUARE SECRETARIES LIMITEDView PDF
30/06/0830 June 2008DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DANIELS / 30/06/2008View PDF
30/06/0830 June 2008DIRECTOR'S PARTICULARS BRIAN DANIELSView PDF
30/06/0830 June 2008RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERSView PDF
20/05/0820 May 2008DIRECTOR RESIGNED HANS MATTView PDF
20/05/0820 May 2008APPOINTMENT TERMINATED DIRECTOR HANS MATTView PDF
30/04/0830 April 2008FULL ACCOUNTS MADE UP TO 30/04/08View PDF
31/07/0731 July 2007NEW SECRETARY APPOINTEDView PDF
30/07/0730 July 2007SECRETARY RESIGNEDView PDF
12/07/0712 July 2007NEW DIRECTOR APPOINTEDView PDF
06/07/076 July 2007DIRECTOR'S PARTICULARS CHANGEDView PDF
06/07/076 July 2007RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERSView PDF
26/06/0726 June 2007DIRECTOR RESIGNEDView PDF
19/06/0719 June 2007NEW DIRECTOR APPOINTEDView PDF
13/06/0713 June 2007NEW DIRECTOR APPOINTEDView PDF
13/06/0713 June 2007DIRECTOR RESIGNEDView PDF
30/04/0730 April 2007FULL ACCOUNTS MADE UP TO 30/04/07View PDF
08/09/068 September 2006RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
08/09/068 September 2006RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERSView PDF
17/08/0617 August 2006NEW DIRECTOR APPOINTEDView PDF
03/05/063 May 2006DIRECTOR RESIGNEDView PDF
30/04/0630 April 2006FULL ACCOUNTS MADE UP TO 30/04/06View PDF
13/03/0613 March 2006DEBENTURE 07/02/06View PDF
28/02/0628 February 2006PARTICULARS OF MORTGAGE/CHARGEView PDF
11/11/0511 November 2005NEW DIRECTOR APPOINTEDView PDF
09/11/059 November 2005NEW DIRECTOR APPOINTEDView PDF
01/09/051 September 2005DIRECTOR RESIGNEDView PDF
08/07/058 July 2005RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERSView PDF
11/05/0511 May 2005NEW SECRETARY APPOINTEDView PDF
11/05/0511 May 2005SECRETARY RESIGNEDView PDF
30/04/0530 April 2005FULL ACCOUNTS MADE UP TO 30/04/05View PDF
11/02/0511 February 2005DIRECTOR RESIGNEDView PDF
11/02/0511 February 2005DIRECTOR RESIGNEDView PDF
09/08/049 August 2004NEW DIRECTOR APPOINTEDView PDF
05/07/045 July 2004RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERSView PDF
23/06/0423 June 2004DIRECTOR RESIGNEDView PDF
30/04/0430 April 2004FULL ACCOUNTS MADE UP TO 30/04/04View PDF
09/02/049 February 2004NEW SECRETARY APPOINTEDView PDF
09/02/049 February 2004SECRETARY RESIGNEDView PDF
13/12/0313 December 2003REGISTERED OFFICE CHANGED ON 13/12/03 FROM: 78 HATTON GARDEN, LONDON, EC1N 8JAView PDF
05/07/035 July 2003RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERSView PDF
05/07/035 July 2003RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGEDView PDF
09/05/039 May 2003DIRECTOR RESIGNEDView PDF
30/04/0330 April 2003FULL ACCOUNTS MADE UP TO 30/04/03View PDF
25/01/0325 January 2003REGISTERED OFFICE CHANGED ON 25/01/03 FROM: 3 KING GEORGE CLOSE, EASTERN AVENUE WEST, ROMFORD, ESSEX RM7 7PPView PDF
16/01/0316 January 2003NEW DIRECTOR APPOINTEDView PDF
10/01/0310 January 2003PARTICULARS OF MORTGAGE/CHARGEView PDF
14/07/0214 July 2002RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGEDView PDF
14/07/0214 July 2002RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERSView PDF
30/04/0230 April 2002FULL ACCOUNTS MADE UP TO 30/04/02View PDF
24/01/0224 January 2002DELIVERY EXT'D 3 MTH 30/04/01View PDF
09/01/029 January 2002DIRECTOR RESIGNEDView PDF
18/12/0118 December 2001REGISTERED OFFICE CHANGED ON 18/12/01 FROM: G OFFICE CHANGED 18/12/01 ELSTREE WAY BOREHAMWOOD HERTS WD6 1HZView PDF
18/12/0118 December 2001REGISTERED OFFICE CHANGED ON 18/12/01 FROM: ELSTREE WAY, BOREHAMWOOD, HERTS, WD6 1HZView PDF
05/12/015 December 2001SECRETARY RESIGNEDView PDF
20/07/0120 July 2001RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERSView PDF
14/06/0114 June 2001NEW DIRECTOR APPOINTEDView PDF
14/06/0114 June 2001NEW DIRECTOR APPOINTEDView PDF
14/06/0114 June 2001NEW DIRECTOR APPOINTEDView PDF
11/06/0111 June 2001DIRECTOR'S PARTICULARS CHANGEDView PDF
06/06/016 June 2001DIRECTOR RESIGNEDView PDF
06/06/016 June 2001DIRECTOR RESIGNEDView PDF
30/04/0130 April 2001FULL ACCOUNTS MADE UP TO 30/04/01View PDF


14/04/0114 April 2001S366A DISP HOLDING AGM 29/03/01View PDF
20/03/0120 March 2001DIRECTOR'S PARTICULARS CHANGEDView PDF
07/02/017 February 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
07/02/017 February 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
03/01/013 January 2001NEW DIRECTOR APPOINTEDView PDF
07/12/007 December 2000AUDITOR'S RESIGNATIONView PDF
27/10/0027 October 2000DIRECTOR'S PARTICULARS CHANGEDView PDF
26/10/0026 October 2000NEW SECRETARY APPOINTEDView PDF
26/10/0026 October 2000DIRECTOR RESIGNEDView PDF
15/09/0015 September 2000ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01View PDF
25/07/0025 July 2000RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERSView PDF
11/05/0011 May 2000NEW DIRECTOR APPOINTEDView PDF
11/05/0011 May 2000DIRECTOR RESIGNEDView PDF
11/05/0011 May 2000DIRECTOR RESIGNEDView PDF
09/05/009 May 2000NEW DIRECTOR APPOINTEDView PDF
04/05/004 May 2000NEW DIRECTOR APPOINTEDView PDF
04/05/004 May 2000NEW DIRECTOR APPOINTEDView PDF
02/03/002 March 2000DIRECTOR RESIGNEDView PDF
31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99View PDF
19/10/9919 October 1999DIRECTOR'S PARTICULARS CHANGEDView PDF
16/07/9916 July 1999RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERSView PDF
21/05/9921 May 1999NEW DIRECTOR APPOINTEDView PDF
15/05/9915 May 1999NEW DIRECTOR APPOINTEDView PDF
06/04/996 April 1999£ NC 192770/553770 25/03/99View PDF
06/04/996 April 1999NC INC ALREADY ADJUSTED 25/03/99View PDF
06/04/996 April 1999NC INC ALREADY ADJUSTED 03/03/99View PDF
06/04/996 April 1999AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/03/99View PDF
06/04/996 April 1999AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/03/99View PDF
06/04/996 April 1999ADOPT MEM AND ARTS 03/03/99View PDF
16/03/9916 March 1999NEW DIRECTOR APPOINTEDView PDF
10/03/9910 March 1999DIRECTOR RESIGNEDView PDF
09/03/999 March 1999DECLARATION OF ASSISTANCE FOR SHARES ACQUISITIONView PDF
09/03/999 March 1999DECLARATION OF ASSISTANCE FOR SHARES ACQUISITIONView PDF
09/03/999 March 1999PARTICULARS OF MORTGAGE/CHARGEView PDF
05/03/995 March 1999AUDITOR'S RESIGNATIONView PDF
03/03/993 March 1999DIRECTOR RESIGNEDView PDF
03/03/993 March 1999DIRECTOR RESIGNEDView PDF
29/01/9929 January 1999DELIVERY EXT'D 3 MTH 31/03/98View PDF
21/01/9921 January 1999PARTICULARS OF MORTGAGE/CHARGEView PDF
21/01/9921 January 1999MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF
21/01/9921 January 1999ALTER MEM AND ARTS 12/01/99View PDF
31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98View PDF
15/12/9815 December 1998NEW SECRETARY APPOINTEDView PDF
15/12/9815 December 1998NEW DIRECTOR APPOINTEDView PDF
15/12/9815 December 1998NEW DIRECTOR APPOINTEDView PDF
15/12/9815 December 1998SECRETARY RESIGNEDView PDF
15/12/9815 December 1998DIRECTOR RESIGNEDView PDF
25/11/9825 November 1998ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98View PDF
27/08/9827 August 1998DIRECTOR'S PARTICULARS CHANGEDView PDF
04/08/984 August 1998RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERSView PDF
25/06/9825 June 1998NEW DIRECTOR APPOINTEDView PDF
24/06/9824 June 1998SECRETARY'S PARTICULARS CHANGEDView PDF
03/04/983 April 1998DIRECTOR'S PARTICULARS CHANGEDView PDF
31/03/9831 March 1998FULL ACCOUNTS MADE UP TO 31/03/98View PDF
24/03/9824 March 1998DIRECTOR RESIGNEDView PDF
13/02/9813 February 1998NEW DIRECTOR APPOINTEDView PDF
02/02/982 February 1998DELIVERY EXT'D 3 MTH 31/03/97View PDF
16/07/9716 July 1997RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERSView PDF
31/03/9731 March 1997FULL ACCOUNTS MADE UP TO 31/03/97View PDF
10/02/9710 February 1997NEW DIRECTOR APPOINTEDView PDF
03/11/963 November 1996DIRECTOR RESIGNEDView PDF
09/09/969 September 1996SECRETARY'S PARTICULARS CHANGEDView PDF
31/07/9631 July 1996RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERSView PDF
31/03/9631 March 1996FULL ACCOUNTS MADE UP TO 31/03/96View PDF
12/03/9612 March 1996RETURN MADE UP TO 30/06/95; BULK LIST AVAILABLE SEPARATELYView PDF
28/02/9628 February 1996DIRECTOR'S PARTICULARS CHANGEDView PDF
08/12/958 December 1995DIRECTOR'S PARTICULARS CHANGEDView PDF
25/10/9525 October 1995NEW DIRECTOR APPOINTEDView PDF
25/09/9525 September 1995DIRECTOR RESIGNEDView PDF
13/07/9513 July 1995SECRETARY RESIGNED;NEW SECRETARY APPOINTEDView PDF
31/03/9531 March 1995FULL ACCOUNTS MADE UP TO 31/03/95View PDF
15/02/9515 February 1995SECRETARY RESIGNED;NEW SECRETARY APPOINTEDView PDF
04/01/954 January 1995DIRECTOR RESIGNEDView PDF
24/11/9424 November 1994DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
28/07/9428 July 1994RETURN MADE UP TO 30/06/94; CHANGE OF MEMBERSView PDF
28/06/9428 June 1994NEW DIRECTOR APPOINTEDView PDF
31/03/9431 March 1994FULL ACCOUNTS MADE UP TO 31/03/94View PDF
17/02/9417 February 1994AUDITOR'S RESIGNATIONView PDF
24/09/9324 September 1993NEW DIRECTOR APPOINTEDView PDF
24/09/9324 September 1993NEW DIRECTOR APPOINTEDView PDF
16/09/9316 September 1993PARTICULARS OF MORTGAGE/CHARGEView PDF
09/09/939 September 1993DECLARATION OF ASSISTANCE FOR SHARES ACQUISITIONView PDF
09/09/939 September 1993DECLARATION OF ASSISTANCE FOR SHARES ACQUISITIONView PDF
07/09/937 September 1993ALTER MEM AND ARTS 20/08/93View PDF
24/08/9324 August 1993DIRECTOR RESIGNEDView PDF
24/08/9324 August 1993DIRECTOR RESIGNEDView PDF
24/08/9324 August 1993DIRECTOR RESIGNEDView PDF
30/07/9330 July 1993REDUCTION OF ISSUED CAPITAL & SHARE PREMIUMView PDF
29/07/9329 July 1993RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERSView PDF
29/07/9329 July 1993ALTER MEM AND ARTS 23/06/93View PDF
23/07/9323 July 1993RED OF S/CAP & CANCEL S/PREM ACC US$ IC 139430000/ 1258543 £ IC 19277000/ 192770View PDF
15/07/9315 July 1993DIRECTOR'S PARTICULARS CHANGEDView PDF
15/07/9315 July 1993DIRECTOR'S PARTICULARS CHANGEDView PDF
14/07/9314 July 1993AMENDING ORDINARY RESOLUTIONSView PDF
18/06/9318 June 1993DECLARATION OF ASSISTANCE FOR SHARES ACQUISITIONView PDF
18/06/9318 June 1993£ NC 17000000/19734000 15/View PDF
31/03/9331 March 1993FULL ACCOUNTS MADE UP TO 31/03/93View PDF
16/09/9216 September 1992NC INC ALREADY ADJUSTED 07/08/92View PDF
16/09/9216 September 1992NEW DIRECTOR APPOINTEDView PDF
16/09/9216 September 1992ALTER MEM AND ARTS 07/08/92View PDF
16/09/9216 September 1992DISAPPLICATION OF PRE-EMPTION RIGHTS 07/08/92View PDF
05/08/925 August 1992RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERSView PDF
07/04/927 April 1992DIRECTOR RESIGNEDView PDF
31/03/9231 March 1992FULL ACCOUNTS MADE UP TO 31/03/92View PDF
15/08/9115 August 1991ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03View PDF
31/07/9131 July 1991RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERSView PDF
17/07/9117 July 1991NEW DIRECTOR APPOINTEDView PDF
17/07/9117 July 1991NEW DIRECTOR APPOINTEDView PDF
17/07/9117 July 1991NEW DIRECTOR APPOINTEDView PDF
07/04/917 April 1991ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09View PDF
31/03/9131 March 1991FULL ACCOUNTS MADE UP TO 31/03/91View PDF
16/01/9116 January 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNEDView PDF
07/01/917 January 1991RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERSView PDF
30/09/9030 September 1990FULL ACCOUNTS MADE UP TO 30/09/90View PDF
31/03/9031 March 1990FULL ACCOUNTS MADE UP TO 31/03/90View PDF
13/03/9013 March 1990DIRECTOR RESIGNEDView PDF
07/12/897 December 1989REGISTERED OFFICE CHANGED ON 07/12/89 FROM: 284 SOUTHBURY ROAD, ENFIELD, MIDDLESEX, EN1 1TJView PDF
07/12/897 December 1989REGISTERED OFFICE CHANGED ON 07/12/89 FROM: G OFFICE CHANGED 07/12/89 284 SOUTHBURY ROAD ENFIELD MIDDLESEX EN1 1TJView PDF
10/11/8910 November 1989DIRECTOR RESIGNEDView PDF
19/07/8919 July 1989RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERSView PDF
01/04/891 April 1989FULL ACCOUNTS MADE UP TO 01/04/89View PDF
12/07/8812 July 1988RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERSView PDF
25/04/8825 April 1988REGISTERED OFFICE CHANGED ON 25/04/88 FROM: G OFFICE CHANGED 25/04/88 MELTON ROAD LEICESTER LE4 7PDView PDF
25/04/8825 April 1988REGISTERED OFFICE CHANGED ON 25/04/88 FROM: MELTON ROAD, LEICESTER, LE4 7PDView PDF
02/04/882 April 1988FULL ACCOUNTS MADE UP TO 02/04/88View PDF
20/01/8820 January 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTEDView PDF
30/11/8730 November 1987NEW DIRECTOR APPOINTEDView PDF
18/11/8718 November 1987DIRECTOR RESIGNEDView PDF
01/10/871 October 1987RETURN MADE UP TO 03/09/87; FULL LIST OF MEMBERSView PDF
18/08/8718 August 1987NEW DIRECTOR APPOINTEDView PDF
13/08/8713 August 1987REGISTERED OFFICE CHANGED ON 13/08/87 FROM: G OFFICE CHANGED 13/08/87 THORN HOUSE UPPER ST.MARTINS LANE LONDON WC2View PDF
13/08/8713 August 1987REGISTERED OFFICE CHANGED ON 13/08/87 FROM: THORN HOUSE, UPPER ST.MARTINS LANE, LONDON WC2View PDF
30/07/8730 July 1987DIRECTOR RESIGNEDView PDF
09/05/879 May 1987DIRECTOR RESIGNEDView PDF
23/04/8723 April 1987DIRECTOR RESIGNEDView PDF
07/04/877 April 1987DIRECTOR RESIGNEDView PDF
31/03/8731 March 1987FULL ACCOUNTS MADE UP TO 31/03/87View PDF
01/01/871 January 1987COMPANY NAME CHANGED THORN EMI LIGHTING LIMITED CERTIFICATE ISSUED ON 01/01/87View PDF
02/10/862 October 1986DIRECTOR RESIGNEDView PDF
01/10/861 October 1986RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERSView PDF
01/07/861 July 1986DIRECTOR RESIGNEDView PDF
29/03/8629 March 1986FULL ACCOUNTS MADE UP TO 29/03/86View PDF
15/07/8315 July 1983MEMORANDUM OF ASSOCIATIONView PDF
08/05/348 May 1934COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/05/34View PDF
08/05/348 May 1934COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/05/34View PDF
08/05/348 May 1934COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/05/34View PDF
08/05/348 May 1934COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/05/34View PDF
24/03/3224 March 1932REGISTERED OFFICE CHANGEDView PDF
24/03/3224 March 1932CERTIFICATE OF INCORPORATIONView PDF
24/03/3224 March 1932CERTIFICATE OF INCORPORATIONView PDF


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