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THM BUSINESS SIMULATIONS LIMITED

Company number 04373410

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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)
08 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
08 Mar 2010 CH03 Secretary's details changed for Terry Helen Marsh on 13 February 2010
08 Mar 2010 CH01 Director's details changed for Terry Marsh on 13 February 2010
08 Mar 2010 CH01 Director's details changed for Garry Marsh on 13 February 2010
26 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Feb 2009 363a Return made up to 13/02/09; full list of members
01 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
26 Feb 2008 363a Return made up to 13/02/08; full list of members
27 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
16 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2007 363a Return made up to 13/02/07; full list of members
19 Apr 2006 AA Total exemption small company accounts made up to 28 February 2006
24 Mar 2006 363a Return made up to 13/02/06; full list of members
24 Mar 2006 287 Registered office changed on 24/03/06 from: units 6-8 the parade 147 wareham road corfe mullen wimborne dorset BH21 3LA
23 Mar 2006 225 Accounting reference date extended from 28/02/07 to 31/03/07
22 Jun 2005 AA Total exemption small company accounts made up to 28 February 2005
18 Apr 2005 363s Return made up to 13/02/05; full list of members
  • 363(287) ‐ Registered office changed on 18/04/05
28 May 2004 AA Total exemption small company accounts made up to 28 February 2004
04 Feb 2004 363s Return made up to 13/02/04; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Aug 2003 AA Total exemption small company accounts made up to 28 February 2003
05 Aug 2003 287 Registered office changed on 05/08/03 from: kingston house, victoria road hailing island hants PO11 0LU
04 Apr 2003 363s Return made up to 13/02/03; full list of members
02 May 2002 288a New director appointed
02 May 2002 288a New secretary appointed;new director appointed
02 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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