THERA NORTH

Company number 05343088

Date	Type	Description	View / Download
03 Jan 2007	288b	Director resigned	(1 page)
27 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Oct 2006	AA	Full accounts made up to 31 March 2006	(12 pages)
19 Oct 2006	288b	Director resigned	(1 page)
19 Sep 2006	288a	New director appointed	(2 pages)
11 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
11 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Aug 2006	363s	Annual return made up to 06/07/06 363(288) ‐ Director's particulars changed	(5 pages)
12 Jul 2006	288b	Director resigned	(1 page)
12 Jul 2006	288a	New director appointed	(2 pages)
12 Jul 2006	288c	Director's particulars changed	(1 page)
17 May 2006	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
17 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
27 Feb 2006	363s	Annual return made up to 26/01/06 363(288) ‐ Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19.04.2021 under section 1088 of the Companies Act 2006	(5 pages)
20 Feb 2006	287	Registered office changed on 20/02/06 from: the west house, alpha court, swingbridge road grantham, lincolnshire NG31 7XT	(1 page)
13 Jan 2006	288a	New director appointed	(2 pages)
30 Nov 2005	225	Accounting reference date extended from 31/01/06 to 31/03/06	(1 page)
15 Apr 2005	288a	New director appointed	(2 pages)
15 Apr 2005	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19.04.2021 under section 1088 of the Companies Act 2006	(2 pages)
26 Jan 2005	NEWINC	Incorporation ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19.04.2021 under section 1088 of the Companies Act 2006	(46 pages)