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THERN TESTING SERVICES LIMITED

Company number SC351810

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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)
12 Aug 2010 AP01 Appointment of James Rogerson as a director
12 Aug 2010 TM01 Termination of appointment of Ian Nicol as a director
30 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
13 Oct 2009 AD03 Register(s) moved to registered inspection location
13 Oct 2009 AD02 Register inspection address has been changed
28 Apr 2009 225 Accounting reference date extended from 30/11/2009 to 31/03/2010
14 Jan 2009 CERTNM Company name changed thern lifting services LIMITED\certificate issued on 15/01/09
22 Dec 2008 88(2) Ad 26/11/08\gbp si 99@1=99\gbp ic 1/100\
22 Dec 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2008 353 Location of register of members
22 Dec 2008 288a Director appointed ian nicol
01 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
01 Dec 2008 288b Appointment terminated director stephen george mabbott
26 Nov 2008 NEWINC Incorporation