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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)
08 Jul 2010 CH01 Director's details changed for Diane Michelle Rodger on 6 July 2010
08 Jul 2010 CH01 Director's details changed for Gareth Jackson on 6 July 2010
08 Jul 2010 CH01 Director's details changed for David John Hughes on 6 July 2010
15 Apr 2010 TM01 Termination of appointment of Simon Conway as a director
12 Mar 2010 AP01 Appointment of Gail Shadlock as a director
03 Mar 2010 MEM/ARTS Memorandum and Articles of Association
03 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2010 AA Full accounts made up to 31 March 2009
23 Jul 2009 363a Annual return made up to 06/07/09
  • 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
13 May 2009 MEM/ARTS Memorandum and Articles of Association
13 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2009 AA Full accounts made up to 31 March 2008
17 Sep 2008 288a Director appointed diane rodger
17 Sep 2008 288b Appointment terminated director ralph broad
10 Jul 2008 363a Annual return made up to 06/07/08
  • 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
03 Feb 2008 AA Full accounts made up to 31 March 2007
03 Oct 2007 288a New director appointed
20 Sep 2007 288a New director appointed
17 Jul 2007 288c Director's particulars changed
17 Jul 2007 363a Annual return made up to 06/07/07
  • 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
10 Jul 2007 288b Director resigned
18 Jun 2007 288a New director appointed
  • 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 Apr 2007 MEM/ARTS Memorandum and Articles of Association
27 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2007 288c Director's particulars changed