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THEARNE HOLDINGS LIMITED

Company number 04047179

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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)
18 Sep 2000	225	Accounting reference date shortened from 31/08/01 to 31/03/01	View PDF Accounting reference date shortened from 31/08/01 to 31/03/01 - link opens in a new window - 1 page (1 page)
18 Sep 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Sep 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
23 Aug 2000	CERTNM	Company name changed meadcraft LIMITED\certificate issued on 24/08/00	View PDF Company name changed meadcraft LIMITED\certificate issued on 24/08/00 - link opens in a new window - 2 pages (2 pages)
16 Aug 2000	287	Registered office changed on 16/08/00 from: 788-790 finchley road london NW11 7TJ	View PDF Registered office changed on 16/08/00 from: 788-790 finchley road london NW11 7TJ - link opens in a new window - 1 page (1 page)
04 Aug 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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