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T.H.F.C. (FUNDING NO. 1) PLC

Company number 05290731

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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)
05 Jul 2011 AA Full accounts made up to 31 December 2010
25 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
15 Mar 2010 AA Full accounts made up to 31 December 2009
21 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
21 Dec 2009 CH04 Secretary's details changed for Thfc (Services) Ltd on 21 December 2009
02 Aug 2009 AA Full accounts made up to 31 December 2008
10 Dec 2008 363a Return made up to 18/11/08; full list of members
25 Jun 2008 AA Full accounts made up to 31 December 2007
12 Dec 2007 363s Return made up to 18/11/07; full list of members
07 Aug 2007 288a New director appointed
10 Jul 2007 AA Full accounts made up to 31 December 2006
22 Jun 2007 288b Director resigned
29 Nov 2006 363s Return made up to 18/11/06; full list of members
29 Jun 2006 288a New director appointed
20 Jun 2006 AA Full accounts made up to 31 December 2005
03 Mar 2006 288b Director resigned
23 Feb 2006 287 Registered office changed on 23/02/06 from: sceptre court 40 tower hill london EC3N 4DX
30 Nov 2005 363s Return made up to 18/11/05; full list of members
06 Oct 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05
07 Jan 2005 395 Particulars of mortgage/charge
22 Dec 2004 PROSP Listing of particulars
09 Dec 2004 CERT8 Certificate of authorisation to commence business and borrow
09 Dec 2004 117 Application to commence business
18 Nov 2004 NEWINC Incorporation