- Company Overview for THERASCI LIMITED (04348679)
- Filing history for THERASCI LIMITED (04348679)
- People for THERASCI LIMITED (04348679)
- More for THERASCI LIMITED (04348679)
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) |
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10 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
21 Jan 2013 | AR01 | Annual return made up to 7 January 2013 with full list of shareholders | |
03 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
30 Mar 2012 | TM01 | Termination of appointment of Bernhard Hofer as a director | |
09 Mar 2012 | AP01 | Appointment of Abdelghani Omari as a director | |
19 Jan 2012 | TM02 | Termination of appointment of Neil Clark as a secretary | |
18 Jan 2012 | AR01 | Annual return made up to 7 January 2012 with full list of shareholders | |
26 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
03 May 2011 | TM01 | Termination of appointment of Gavin Kilpatrick as a director | |
12 Jan 2011 | AR01 | Annual return made up to 7 January 2011 with full list of shareholders | |
19 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
04 Feb 2010 | AR01 | Annual return made up to 7 January 2010 with full list of shareholders | |
14 Nov 2009 | RESOLUTIONS |
Resolutions
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14 Nov 2009 | SH08 | Change of share class name or designation | |
14 Nov 2009 | CC04 | Statement of company's objects | |
02 Nov 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
30 Sep 2009 | AUD | Auditor's resignation | |
17 Aug 2009 | 288c | Director's change of particulars / mariola sohngen / 01/08/2009 | |
17 Aug 2009 | 288c | Director's change of particulars / bernhard hofer / 01/08/2009 | |
17 Aug 2009 | 288c | Director's change of particulars / gavin kilpatrick / 01/08/2009 | |
30 Jan 2009 | 363a | Return made up to 07/01/09; full list of members | |
03 Nov 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
24 Jul 2008 | 288b | Appointment terminated director alan goodman | |
04 Jul 2008 | 288b | Appointment terminated director neil clark | |
04 Jul 2008 | 288a | Secretary appointed d w company services LIMITED |