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THERA NORTH

Company number 05343088

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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 Mar 2014 TM01 Termination of appointment of Anne Haworth as a director
05 Jan 2014 AA Full accounts made up to 31 March 2013
03 Jan 2014 TM01 Termination of appointment of Gareth Jackson as a director
19 Jul 2013 AR01 Annual return made up to 6 July 2013 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
30 May 2013 AP01 Appointment of Mr John Staples as a director
24 Jan 2013 AP01 Appointment of Denis Rowley as a director
23 Jan 2013 AP01 Appointment of Anne Henrietta Haworth as a director
23 Jan 2013 AP01 Appointment of Dr John David Hooper as a director
07 Jan 2013 AA Full accounts made up to 31 March 2012
04 Jan 2013 MEM/ARTS Memorandum and Articles of Association
04 Jan 2013 MEM/ARTS Memorandum and Articles of Association
04 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2013 AP01 Appointment of Mr Kevin Patrick Griffin as a director
20 Nov 2012 TM01 Termination of appointment of David Hughes as a director
13 Nov 2012 TM01 Termination of appointment of Lorraine O'brien as a director
11 Oct 2012 TM01 Termination of appointment of Diane Rodger as a director
10 Jul 2012 AR01 Annual return made up to 6 July 2012 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
09 Jul 2012 CH01 Director's details changed for Diane Michelle Rodger on 16 March 2012
23 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
30 Dec 2011 AA Full accounts made up to 31 March 2011
07 Jul 2011 AR01 Annual return made up to 6 July 2011 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
31 May 2011 AP01 Appointment of Ms Jennifer Garrigan as a director
  • 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
12 May 2011 TM01 Termination of appointment of Gail Shadlock as a director
31 Dec 2010 AA Full accounts made up to 31 March 2010
08 Jul 2010 AR01 Annual return made up to 6 July 2010 no member list
  • 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