THARSUS GROUP LIMITED

Company number 08012006

Date	Type	Description	View / Download
15 Jun 2015	TM01	Termination of appointment of Michael James Hutchinson as a director on 12 June 2015	(1 page)
21 Apr 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 300,000	(8 pages)
03 Feb 2015	AP01	Appointment of Mr John Sutherland as a director on 26 January 2015	(2 pages)
07 Jan 2015	TM02	Termination of appointment of Carl William Moffett as a secretary on 5 January 2015	(1 page)
07 Jan 2015	AP03	Appointment of Miss Michelle Donnan as a secretary on 5 January 2015	(2 pages)
07 Jan 2015	TM01	Termination of appointment of Carl William Moffett as a director on 5 January 2015	(1 page)
22 Sep 2014	AP01	Appointment of Mr David John Williams as a director on 1 April 2014	(2 pages)
02 Sep 2014	AA	Group of companies' accounts made up to 30 November 2013	(31 pages)
14 May 2014	AP01	Appointment of Mr Carl William Moffett as a director	(2 pages)
14 May 2014	AP03	Appointment of Mr Carl William Moffett as a secretary	(2 pages)
14 May 2014	TM02	Termination of appointment of Brian Palmer as a secretary	(1 page)
02 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 300,000	(7 pages)
11 Mar 2014	AA01	Previous accounting period shortened from 31 March 2014 to 30 November 2013	(1 page)
30 Jan 2014	AA	Full accounts made up to 31 March 2013	(12 pages)
20 Dec 2013	TM01	Termination of appointment of Graham Hatt as a director	(1 page)
18 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	(8 pages)
18 Apr 2013	AD01	Registered office address changed from Birmayne House Cowley Road Blyth Northumberland NE24 5TG United Kingdom on 18 April 2013	(1 page)
10 Apr 2013	CH01	Director's details changed for Mr Peter Alan Sayer on 10 April 2013	(2 pages)
20 Jul 2012	AP01	Appointment of Michael James Hutchinson as a director	(3 pages)
19 Jul 2012	AP01	Appointment of Peter Alan Sayer as a director	(3 pages)
18 Jul 2012	AP01	Appointment of Mr David Peter Swan as a director	(3 pages)
09 Jul 2012	CERTNM	Company name changed tharsus LIMITED\certificate issued on 09/07/12 CONNOT ‐	(3 pages)
06 Jul 2012	SH01	Statement of capital following an allotment of shares on 13 June 2012 GBP 300,000	(4 pages)
06 Jul 2012	SH01	Statement of capital following an allotment of shares on 12 June 2012 GBP 200,000	(4 pages)
03 Jul 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-06-20	(1 page)