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THESAN LIMITED

Company number 05938111

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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)
25 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Jan 2008	287	Registered office changed on 25/01/08 from: 145 high street sevenoaks kent TN13 1XJ	View PDF Registered office changed on 25/01/08 from: 145 high street sevenoaks kent TN13 1XJ - link opens in a new window - 1 page (1 page)
21 Dec 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 23 pages (23 pages)
21 Dec 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 37 pages (37 pages)
21 Dec 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 37 pages (37 pages)
21 Dec 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 39 pages (39 pages)
21 Dec 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 37 pages (37 pages)
21 Dec 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 37 pages (37 pages)
21 Dec 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 37 pages (37 pages)
21 Dec 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 40 pages (40 pages)
21 Dec 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 38 pages (38 pages)
21 Dec 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 38 pages (38 pages)
21 Dec 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 38 pages (38 pages)
21 Dec 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 38 pages (38 pages)
21 Dec 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 56 pages (56 pages)
21 Dec 2007	88(2)R	Ad 09/10/07--------- £ si 9500000@.005=47500 £ ic 9600/57100	View PDF Ad 09/10/07--------- £ si 9500000@.005=47500 £ ic 9600/57100 - link opens in a new window - 6 pages (6 pages)
18 Dec 2007	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	View PDF Certificate of change of name and re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
18 Dec 2007	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 10 pages (10 pages)
18 Dec 2007	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 2 pages (2 pages)
18 Dec 2007	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 3 pages (3 pages)
18 Dec 2007	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
18 Dec 2007	43(3)e	Declaration on reregistration from private to PLC	View PDF Declaration on reregistration from private to PLC - link opens in a new window - 1 page (1 page)
18 Dec 2007	43(3)	Application for reregistration from private to PLC	View PDF Application for reregistration from private to PLC - link opens in a new window - 1 page (1 page)
18 Dec 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration

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