THI PLC

Company number 02880822

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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)
03 Oct 2000 288b Secretary resigned;director resigned
02 Aug 2000 395 Particulars of mortgage/charge
25 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
19 Jun 2000 363s Return made up to 13/06/00; full list of members
18 May 2000 288b Director resigned
12 May 2000 288b Director resigned
24 Mar 2000 AA Full group accounts made up to 31 December 1999
01 Feb 2000 288a New director appointed
01 Feb 2000 288b Director resigned
01 Dec 1999 288b Director resigned
01 Dec 1999 288c Director's particulars changed
01 Dec 1999 288a New director appointed
10 Nov 1999 288a New director appointed
03 Nov 1999 AA Full group accounts made up to 31 December 1998
25 Oct 1999 288b Director resigned
24 Jun 1999 363s Return made up to 18/06/99; no change of members
24 Jun 1999 363(288) Director's particulars changed
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20 Apr 1999 288a New director appointed
13 Apr 1999 288b Director resigned
04 Dec 1998 288b Director resigned
04 Dec 1998 288a New director appointed
25 Aug 1998 363a Return made up to 18/06/98; full list of members
05 Aug 1998 287 Registered office changed on 05/08/98 from: 5 heritage court lower bridge street chester CH1 1RD
13 Jul 1998 288a New director appointed
03 Jul 1998 AA Full group accounts made up to 31 December 1997