THARSTERN LIMITED

Company number 01313142

Date	Type	Description	View / Download
28 Sep 1999	288a	New director appointed	(2 pages)
23 Jul 1999	AA	Accounts for a small company made up to 31 December 1998	(8 pages)
20 Jun 1999	288b	Director resigned	(1 page)
20 Jun 1999	288b	Director resigned	(1 page)
07 Jan 1999	363s	Return made up to 31/12/98; no change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 07/01/99 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(8 pages)
08 Jul 1998	288a	New secretary appointed;new director appointed	(2 pages)
08 Jul 1998	288b	Secretary resigned	(1 page)
26 May 1998	288b	Director resigned	(1 page)
23 Feb 1998	AA	Accounts for a small company made up to 31 December 1997	(8 pages)
06 Jan 1998	363s	Return made up to 31/12/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed	(8 pages)
03 Apr 1997	288b	Secretary resigned	(1 page)
03 Apr 1997	288a	New secretary appointed	(2 pages)
26 Feb 1997	AA	Accounts for a small company made up to 31 December 1996	(9 pages)
07 Feb 1997	288a	New director appointed	(2 pages)
13 Jan 1997	363s	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
22 Oct 1996	288a	New director appointed	(2 pages)
30 May 1996	395	Particulars of mortgage/charge	(3 pages)
28 Jan 1996	AA	Accounts for a small company made up to 31 December 1995	(9 pages)
22 Jan 1996	363s	Return made up to 31/12/95; full list of members	(6 pages)
21 Dec 1995	88(2)R	Ad 12/12/95--------- £ si 696@1=696 £ ic 13215/13911	(2 pages)
19 Jul 1995	169	£ ic 15100/13215 13/06/95 £ sr 1885@1=1885	(1 page)
12 Jul 1995	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(4 pages)
12 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
12 Jul 1995	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
12 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)