THERCO HOLDINGS LIMITED

Company number 06070331

Date	Type	Description	View / Download
07 Feb 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	(4 pages)
04 Feb 2011	CH01	Director's details changed for Mr John Gerard Brooks on 4 February 2011	(2 pages)
04 Feb 2011	CH03	Secretary's details changed for John Gerard Brooks on 4 February 2011	(1 page)
04 Feb 2011	CH01	Director's details changed for Robert David Sawtell on 4 February 2011	(2 pages)
04 Feb 2011	CH01	Director's details changed for David Michael Toseland on 4 February 2011	(2 pages)
20 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(23 pages)
03 Feb 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(5 pages)
03 Feb 2010	CH01	Director's details changed for David Michael Toseland on 1 December 2009	(2 pages)
22 Dec 2009	AD01	Registered office address changed from 2 Rutland Park Sheffield South Yorkshire S10 2PD on 22 December 2009	(2 pages)
16 Mar 2009	AA	Accounts for a medium company made up to 31 December 2008	(20 pages)
23 Feb 2009	363a	Return made up to 28/01/09; no change of members	(5 pages)
17 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
27 Feb 2008	363s	Return made up to 26/01/08; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 May 2007	225	Accounting reference date shortened from 31/01/08 to 31/12/07	(1 page)
02 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
15 Mar 2007	88(2)R	Ad 27/02/07--------- £ si 93@1=93 £ ic 95/188	(2 pages)
15 Mar 2007	SA	Statement of affairs	(13 pages)
15 Mar 2007	88(2)R	Ad 09/03/07--------- £ si 94@1=94 £ ic 1/95	(2 pages)
15 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
15 Mar 2007	288b	Director resigned	(1 page)
15 Mar 2007	288b	Secretary resigned	(1 page)
15 Mar 2007	288a	New director appointed	(2 pages)
15 Mar 2007	288a	New director appointed	(2 pages)
15 Mar 2007	288a	New secretary appointed;new director appointed	(2 pages)
13 Mar 2007	287	Registered office changed on 13/03/07 from: commercial house commercial street sheffield south yorkshire S1 2AT	(1 page)