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THARSTERN FINANCIAL LIMITED

Company number 03345752

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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)
05 May 1999 363s Return made up to 04/04/99; no change of members
  • 363(353) ‐ Location of register of members address changed
09 Feb 1999 287 Registered office changed on 09/02/99 from: knowlden house manchester road barnoldswick colne lancashire BB8 5HQ
08 Jul 1998 288a New secretary appointed;new director appointed
08 Jul 1998 288a New director appointed
08 Jul 1998 288b Director resigned
08 Jul 1998 288b Secretary resigned;director resigned
07 Apr 1998 363s Return made up to 04/04/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/04/98; full list of members
23 Feb 1998 AA Accounts for a dormant company made up to 31 December 1997
23 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 May 1997 CERTNM Company name changed deltaflame LIMITED\certificate issued on 28/05/97
18 Apr 1997 288b Secretary resigned
18 Apr 1997 288b Director resigned
18 Apr 1997 288a New secretary appointed;new director appointed
18 Apr 1997 288a New director appointed
17 Apr 1997 225 Accounting reference date shortened from 30/04/98 to 31/12/97
17 Apr 1997 287 Registered office changed on 17/04/97 from: thompson house 4/6 richmond terrace blackburn lancashire BB1 7AU
15 Apr 1997 287 Registered office changed on 15/04/97 from: 788-790 finchley road london NW11 7UR
04 Apr 1997 NEWINC Incorporation