TYH (HOLDINGS) LIMITED

Company number 00948086

Date	Type	Description	View / Download
07 Dec 1999	AA	Full group accounts made up to 30 June 1999	(15 pages)
03 Dec 1999	288a	New director appointed	(2 pages)
14 Oct 1999	363s	Return made up to 30/09/99; full list of members	(8 pages)
08 Apr 1999	AA	Full group accounts made up to 30 June 1998	(15 pages)
09 Nov 1998	363s	Return made up to 30/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
26 Oct 1997	363s	Return made up to 30/09/97; full list of members	(6 pages)
09 Sep 1997	AA	Full group accounts made up to 30 June 1997	(16 pages)
16 Oct 1996	AA	Full group accounts made up to 30 June 1996	(15 pages)
11 Oct 1996	363s	Return made up to 30/09/96; no change of members	(4 pages)
12 Dec 1995	288	New director appointed	(2 pages)
07 Nov 1995	AA	Accounts made up to 30 June 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 1995	363s	Return made up to 30/09/95; no change of members 363(287) ‐ Registered office changed on 18/10/95 363(288) ‐ Secretary's particulars changed	(4 pages)
31 May 1995	288	Secretary resigned;new secretary appointed	(2 pages)
16 Mar 1995	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
16 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
01 Mar 1995	363s	Return made up to 30/09/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 1994	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
23 Dec 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1994	AA	Full group accounts made up to 30 June 1994	(15 pages)
14 Oct 1993	AA	Accounts made up to 30 June 1993	(14 pages)
29 Sep 1993	363s	Return made up to 30/09/93; full list of members	(5 pages)
17 Jul 1993	395	Particulars of mortgage/charge	(3 pages)
05 Feb 1993	AA	Full group accounts made up to 30 June 1992	(14 pages)
18 Oct 1992	363s	Return made up to 30/09/92; no change of members 363(287) ‐ Registered office changed on 18/10/92	(4 pages)