THOMAS HEALD LIMITED

Company number 06622318

Date	Type	Description	View / Download
26 Nov 2009	AP01	Appointment of Mr Christopher Ewen Holland as a director	(2 pages)
04 Sep 2009	363a	Return made up to 17/06/09; full list of members	(5 pages)
25 Jun 2009	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
25 Jun 2009	225	Accounting reference date shortened from 30/06/2009 to 30/04/2009	(1 page)
16 Dec 2008	287	Registered office changed on 16/12/2008 from frederick house, dean group business park brenda road hartlepool cleveland TS25 2BW	(2 pages)
12 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Dec 2008	288b	Appointment terminated secretary md accountants LTD	(2 pages)
12 Dec 2008	288a	Director appointed nicholas charles heald	(3 pages)
12 Dec 2008	288a	Director appointed nicholas alfred ian thomas	(3 pages)
12 Dec 2008	288b	Appointment terminated director bequia developments LTD	(2 pages)
20 Jun 2008	288a	Secretary appointed md accountants LTD	(1 page)
20 Jun 2008	288a	Director appointed bequia developments LTD	(1 page)
20 Jun 2008	288b	Appointment terminated director cf client director LTD	(1 page)
20 Jun 2008	288b	Appointment terminated secretary cf client secretary LTD	(1 page)
17 Jun 2008	NEWINC	Incorporation	(13 pages)