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TH HOLDINGS LIMITED

Company number 05995053

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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)
17 Feb 2010 AA Group of companies' accounts made up to 31 March 2009
26 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
26 Nov 2009 AD03 Register(s) moved to registered inspection location
26 Nov 2009 AD02 Register inspection address has been changed
26 Nov 2009 CH02 Director's details changed for Overseas Capital Group Limited on 1 October 2009
25 Nov 2009 CH01 Director's details changed for Ian Robertson on 1 October 2009
25 Nov 2009 CH01 Director's details changed for Dr Edward Wojakovski on 1 October 2009
25 Nov 2009 CH01 Director's details changed for Arthur Matyas on 1 October 2009
26 Oct 2009 AA Group of companies' accounts made up to 31 March 2008
16 Oct 2009 AR01 Annual return made up to 10 November 2008 with full list of shareholders
16 Oct 2009 AR01 Annual return made up to 10 November 2007 with full list of shareholders
11 Dec 2008 363a Return made up to 10/11/08; full list of members
09 Jul 2008 288a Director appointed ian robertson
09 May 2008 353 Location of register of members
14 Dec 2007 363a Return made up to 10/11/07; full list of members
14 Dec 2007 353 Location of register of members
12 Dec 2007 395 Particulars of mortgage/charge
21 Oct 2007 225 Accounting reference date extended from 30/11/07 to 31/03/08
19 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2006 CERTNM Company name changed broomco (4051) LIMITED\certificate issued on 27/11/06
10 Nov 2006 NEWINC Incorporation