THARSTERN GROUP LIMITED

Company number 08801853

Date	Type	Description	View / Download
12 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	(8 pages)
06 Nov 2016	AA	Group of companies' accounts made up to 31 January 2016	(19 pages)
24 Jun 2016	AP03	Appointment of Mr Nigel Shuker as a secretary on 24 June 2016	(2 pages)
24 Jun 2016	AP01	Appointment of Mr Nigel Shuker as a director on 23 June 2016	(2 pages)
24 Jun 2016	TM02	Termination of appointment of Andrew John Mcevoy as a secretary on 23 June 2016	(1 page)
11 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1,800,000	(7 pages)
08 Jul 2015	AA	Accounts for a small company made up to 31 January 2015	(5 pages)
05 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 370,687.5	(7 pages)
05 Dec 2014	AD01	Registered office address changed from Rb House Greenfield Road Colne Lancashire BB8 9PD to Rb House Greenfield Road Colne Lancashire BB8 9PD on 5 December 2014	(1 page)
05 Dec 2014	CH01	Director's details changed for Mr Clive James Austin on 5 December 2014	(2 pages)
20 Nov 2014	AP01	Appointment of Mr Clive James Austin as a director on 18 November 2014	(2 pages)
20 Nov 2014	TM01	Termination of appointment of Christopher Charles Price as a director on 18 November 2014	(1 page)
12 Nov 2014	CERTNM	Company name changed hamsard 3331 LIMITED\certificate issued on 12/11/14 RES15 ‐ Change company name resolution on 2014-10-21	(5 pages)
12 Nov 2014	CONNOT	Change of name notice	(2 pages)
28 Oct 2014	AP01	Appointment of Dr Stephen Curl as a director on 10 October 2014	(3 pages)
28 Oct 2014	AD01	Registered office address changed from Rb House Greenfield Road Colne Lancashire BB8 9PD England to Rb House Greenfield Road Colne Lancashire BB8 9PD on 28 October 2014	(2 pages)
08 Oct 2014	AD01	Registered office address changed from 30 Haymarket London SW1Y 4EX England to Rb House Greenfield Road Colne Lancashire BB8 9PD on 8 October 2014	(1 page)
29 Aug 2014	SH01	Statement of capital following an allotment of shares on 18 July 2014 GBP 370,687.50	(8 pages)
29 Aug 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division of shares 18/07/2014 RES10 ‐ Resolution of allotment of securities	(54 pages)
29 Aug 2014	AP01	Appointment of Mr John Antony Charles Lord as a director on 18 July 2014	(3 pages)
29 Aug 2014	AP01	Appointment of Kingsley Jonathan Ward as a director on 18 July 2014	(3 pages)
29 Aug 2014	AP01	Appointment of Keith Steven Mcmurtrie as a director on 18 July 2014	(3 pages)
29 Aug 2014	AP03	Appointment of Andrew John Mcevoy as a secretary on 18 July 2014	(3 pages)
06 Aug 2014	AA01	Current accounting period extended from 31 December 2014 to 31 January 2015	(1 page)
06 Aug 2014	TM01	Termination of appointment of Greg Blin as a director on 5 August 2014	(1 page)