JAMES THORNTON LTD

Company Documents

DateDescription
11/02/0911 February 2009 ORDER OF COURT TO WIND UP

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16/04/0816 April 2008 RETURN MADE UP TO 09/01/08; NO CHANGE OF MEMBERS

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15/11/0715 November 2007 SECRETARY RESIGNED

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15/11/0715 November 2007 NEW SECRETARY APPOINTED

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22/10/0722 October 2007 REGISTERED OFFICE CHANGED ON 22/10/07 FROM:
77 OXFORD STREET
LONDON
W1D 2ES

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22/10/0722 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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07/06/077 June 2007 SECRETARY RESIGNED

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07/06/077 June 2007 NEW SECRETARY APPOINTED

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27/04/0727 April 2007 DIRECTOR RESIGNED

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26/04/0726 April 2007 DIRECTOR RESIGNED

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21/02/0721 February 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS

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09/02/079 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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13/03/0613 March 2006 NEW DIRECTOR APPOINTED

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18/01/0618 January 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS

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05/10/055 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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22/04/0522 April 2005 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 28/02/05

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08/02/058 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0521 January 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS

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16/12/0416 December 2004 NEW SECRETARY APPOINTED

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03/11/043 November 2004 REGISTERED OFFICE CHANGED ON 03/11/04 FROM:
RUSKIN CHAMBERS
191 CORPORATION STREET
BIRMINGHAM
WEST MIDLANDS B4 6RP

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13/08/0413 August 2004 SECRETARY RESIGNED

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28/06/0428 June 2004 NEW DIRECTOR APPOINTED

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20/04/0420 April 2004 NEW DIRECTOR APPOINTED

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20/04/0420 April 2004 DIRECTOR RESIGNED

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10/03/0410 March 2004 DIRECTOR'S PARTICULARS CHANGED

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06/02/046 February 2004 NEW DIRECTOR APPOINTED

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27/01/0427 January 2004 NEW SECRETARY APPOINTED

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19/01/0419 January 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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19/01/0419 January 2004 SECRETARY RESIGNED

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19/01/0419 January 2004 DIRECTOR RESIGNED

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