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THERN LIMITED

Company number 03068361

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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)
02 Aug 2005	363s	Return made up to 14/06/05; full list of members	View PDF Return made up to 14/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
09 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
09 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
25 Jan 2005	AA	Full accounts made up to 30 June 2004	View PDF Full accounts made up to 30 June 2004 - link opens in a new window - 19 pages (19 pages)
29 Jun 2004	363s	Return made up to 14/06/04; full list of members	View PDF Return made up to 14/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
29 Jun 2004	363(288)	Director's particulars changed
11 Nov 2003	AA	Full accounts made up to 30 June 2003	View PDF Full accounts made up to 30 June 2003 - link opens in a new window - 21 pages (21 pages)
25 Jul 2003	363a	Return made up to 14/06/03; full list of members	View PDF Return made up to 14/06/03; full list of members - link opens in a new window - 5 pages (5 pages)
18 Feb 2003	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
18 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
28 Jan 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Jan 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Jan 2003	363a	Return made up to 14/06/02; full list of members	View PDF Return made up to 14/06/02; full list of members - link opens in a new window - 5 pages (5 pages)
28 Jan 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Nov 2002	AA	Full accounts made up to 30 June 2002	View PDF Full accounts made up to 30 June 2002 - link opens in a new window - 17 pages (17 pages)
30 Apr 2002	AA	Total exemption full accounts made up to 30 June 2001	View PDF Total exemption full accounts made up to 30 June 2001 - link opens in a new window - 14 pages (14 pages)
02 Jul 2001	363s	Return made up to 14/06/01; full list of members	View PDF Return made up to 14/06/01; full list of members - link opens in a new window - 6 pages (6 pages)
02 Jul 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
02 Jul 2001	363(287)	Registered office changed on 02/07/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 02/07/01
01 May 2001	AA	Full accounts made up to 30 June 2000	View PDF Full accounts made up to 30 June 2000 - link opens in a new window - 12 pages (12 pages)
14 Jul 2000	363s	Return made up to 14/06/00; full list of members	View PDF Return made up to 14/06/00; full list of members - link opens in a new window - 6 pages (6 pages)
14 Jul 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
18 Feb 2000	AA	Full accounts made up to 30 June 1999	View PDF Full accounts made up to 30 June 1999 - link opens in a new window - 12 pages (12 pages)
12 Jul 1999	363s	Return made up to 14/06/99; no change of members	View PDF Return made up to 14/06/99; no change of members - link opens in a new window - 4 pages (4 pages)
08 Feb 1999	AA	Full accounts made up to 30 June 1998	View PDF Full accounts made up to 30 June 1998 - link opens in a new window - 12 pages (12 pages)

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