THERA NORTH

Company number 05343088

Date	Type	Description	View / Download
17 Aug 2017	TM01	Termination of appointment of Kevin Patrick Griffin as a director on 14 July 2017	(3 pages)
08 Aug 2017	TM01	Termination of appointment of David John Mcmullan as a director on 3 July 2017	(2 pages)
11 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with no updates	(3 pages)
27 Apr 2017	TM01	Termination of appointment of Alison Anne Chalmers as a director on 25 March 2017	(2 pages)
16 Mar 2017	TM01	Termination of appointment of Patricia Ann Nicholson as a director on 9 November 2016	(2 pages)
09 Jan 2017	AA	Full accounts made up to 31 March 2016	(46 pages)
03 Oct 2016	AP01	Appointment of Patricia Ann Nicholson as a director on 27 July 2016	(3 pages)
03 Oct 2016	AP01	Appointment of Mrs Christine Shrubb as a director on 27 July 2016	(3 pages)
04 Aug 2016	RP04AR01	Second filing of the annual return made up to 6 July 2015	(30 pages)
11 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(4 pages)
24 Jun 2016	TM01	Termination of appointment of John Staples as a director on 20 May 2016	(2 pages)
24 Jun 2016	TM01	Termination of appointment of John David Hooper as a director on 20 May 2016	(2 pages)
08 Jan 2016	AA	Full accounts made up to 31 March 2015	(41 pages)
08 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
08 Jan 2016	MA	Memorandum and Articles of Association	(38 pages)
02 Oct 2015	CH01	Director's details changed for Ms Jennifer Garrigan on 1 August 2015	(3 pages)
13 Jul 2015	AR01	Annual return made up to 6 July 2015 no member list ANNOTATION Clarification a second filed AR01 was registered on 04/08/2016 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08.04.2021 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/09/2021 under section 1088 of the Companies Act 2006	(9 pages)
24 Apr 2015	AP01	Appointment of Frances Anne Affleck as a director on 28 February 2015	(3 pages)
25 Feb 2015	AP01	Appointment of Elizabeth Mary Maynard as a director on 29 November 2014	(3 pages)
14 Jan 2015	AA	Full accounts made up to 31 March 2014	(39 pages)
06 Aug 2014	TM01	Termination of appointment of Denis Rowley as a director on 9 July 2014	(2 pages)
14 Jul 2014	AR01	Annual return made up to 6 July 2014 no member list ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08.04.2021 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/09/2021 under section 1088 of the Companies Act 2006	(7 pages)
11 Jul 2014	AP01	Appointment of Alison Anne Chalmers as a director	(3 pages)
25 Mar 2014	CH03	Secretary's details changed for Mr Simon Laurence Conway on 27 February 2014	(3 pages)
25 Mar 2014	AP01	Appointment of David John Mcmullan as a director	(3 pages)