- Company Overview for THARSTERN LIMITED (01313142)
- Filing history for THARSTERN LIMITED (01313142)
- People for THARSTERN LIMITED (01313142)
- Charges for THARSTERN LIMITED (01313142)
- More for THARSTERN LIMITED (01313142)
| 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) |
|---|---|---|---|
| 19 Sep 2014 | AD01 | Registered office address changed from Vivary Way Colne Lancashire BB8 9NW to Rb House Greenfield Road Colne Lancashire BB8 9PD on 19 September 2014 | |
| 24 Jul 2014 | MR01 | Registration of charge 013131420004, created on 18 July 2014 | |
| 24 Jul 2014 | MR01 | Registration of charge 013131420006, created on 18 July 2014 | |
| 24 Jul 2014 | MR01 | Registration of charge 013131420007, created on 18 July 2014 | |
| 24 Jul 2014 | MR01 | Registration of charge 013131420005, created on 18 July 2014 | |
| 10 Jun 2014 | MR04 | Satisfaction of charge 3 in full | |
| 09 May 2014 | AUD | Auditor's resignation | |
| 30 Apr 2014 | AA | Accounts for a small company made up to 31 January 2014 | |
| 26 Feb 2014 | AP01 | Appointment of Mr Kinsley Jonathan Ward as a director | |
| 06 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
|
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| 04 Jun 2013 | AA | Full accounts made up to 31 January 2013 | |
| 02 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 11 May 2012 | AA | Full accounts made up to 31 January 2012 | |
| 02 Feb 2012 | AP01 | Appointment of Mr John Antony Charles Lord as a director | |
| 02 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 10 May 2011 | AA | Full accounts made up to 31 January 2011 | |
| 20 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 04 May 2010 | AA | Full accounts made up to 31 January 2010 | |
| 22 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 22 Jan 2010 | CH01 | Director's details changed for Mr Richard Michael Rennie Bannister on 22 January 2010 | |
| 22 Jan 2010 | CH01 | Director's details changed for Mr Abdul Rahman Kassas on 22 January 2010 | |
| 22 Jan 2010 | CH01 | Director's details changed for Janine Elizabeth Bannister on 22 January 2010 | |
| 22 Jan 2010 | CH03 | Secretary's details changed for Janine Elizabeth Bannister on 22 January 2010 | |
| 22 Jan 2010 | CH01 | Director's details changed for Keith Steven Mcmurtrie on 22 January 2010 | |
| 11 May 2009 | AA | Full accounts made up to 31 January 2009 |