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THARLMAN LIMITED

Company number 03081922

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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)
16 Aug 2004 363s Return made up to 20/07/04; full list of members
14 Apr 2004 122 £ ic 300059/245514 01/04/04 £ sr 54545@1=54545
06 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2004 AA Accounts for a small company made up to 31 March 2003
20 Aug 2003 363s Return made up to 20/07/03; full list of members
25 Jul 2003 169 £ ic 300074/300059 20/06/03 £ sr 15@1=15
23 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2003 122 Div 20/06/03
11 Jun 2003 288c Director's particulars changed
18 Dec 2002 AA Accounts for a small company made up to 31 March 2002
27 Aug 2002 363s Return made up to 20/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jan 2002 AA Accounts for a small company made up to 31 March 2001
06 Aug 2001 363s Return made up to 20/07/01; full list of members
29 Nov 2000 AA Accounts for a small company made up to 31 March 2000
18 Aug 2000 363s Return made up to 20/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jun 2000 287 Registered office changed on 09/06/00 from: unit 9A shap road industrial estate kendal cumbria LA9 6NZ
23 Jan 2000 AA Full accounts made up to 31 March 1999
12 Aug 1999 403a Declaration of satisfaction of mortgage/charge
30 Jul 1999 363s Return made up to 20/07/99; full list of members
  • 363(287) ‐ Registered office changed on 30/07/99
  • 363(288) ‐ Director's particulars changed
24 Feb 1999 AA Accounts for a medium company made up to 31 March 1998
30 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Aug 1998 395 Particulars of mortgage/charge
27 Aug 1998 363s Return made up to 20/07/98; no change of members
24 Aug 1998 395 Particulars of mortgage/charge
02 Feb 1998 AA Accounts for a medium company made up to 31 March 1997