CH01 |
On Fri, 26th Apr 2019 director's details were changed
filed on: 19th, June 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Dec 2016 director's details were changed
filed on: 8th, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Thu, 10th Dec 2015 with full list of members
filed on: 26th, January 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(7 pages)
|
TM02 |
Mon, 1st Dec 2014 - the day secretary's appointment was terminated
filed on: 8th, January 2015
| officers
|
Free Download
(1 page)
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AR01 |
Annual return drawn up to Wed, 10th Dec 2014 with full list of members
filed on: 8th, January 2015
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Wed, 5th Nov 2014 director's details were changed
filed on: 11th, December 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 5th Nov 2014 director's details were changed
filed on: 11th, December 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 26th, September 2014
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: Mon, 22nd Sep 2014. New Address: 11 Castle Hill Maidenhead Berkshire SL6 4AA. Previous address: C/O Thb the Courtyard High Street, Chobham Surrey GU24 8AF
filed on: 22nd, September 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 10th Dec 2013 with full list of members
filed on: 14th, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 14th Jan 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 26th, September 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to Mon, 10th Dec 2012 with full list of members
filed on: 18th, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 26th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sat, 10th Dec 2011 with full list of members
filed on: 18th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 29th, September 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Fri, 10th Dec 2010 with full list of members
filed on: 14th, February 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Mon, 14th Feb 2011. Old Address: C/O Thb Associates Limited the Courtyard High Street, Chobham Woking GU24 8AF
filed on: 14th, February 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Thu, 10th Dec 2009 director's details were changed
filed on: 11th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 10th Dec 2009 with full list of members
filed on: 11th, January 2010
| annual return
|
Free Download
(4 pages)
|
CH04 |
Secretary's name changed on Thu, 10th Dec 2009
filed on: 11th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 12th, October 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to Thu, 12th Feb 2009 with shareholders record
filed on: 12th, February 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 12th, February 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 1st, November 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Wed, 19th Dec 2007 with shareholders record
filed on: 19th, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Wed, 19th Dec 2007 with shareholders record
filed on: 19th, December 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 28th, October 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 28th, October 2007
| accounts
|
Free Download
(5 pages)
|
288b |
On Thu, 3rd May 2007 Director resigned
filed on: 3rd, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 3rd May 2007 Director resigned
filed on: 3rd, May 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 2nd, March 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 2nd, March 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 2nd, March 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Fri, 2nd Mar 2007 with shareholders record
filed on: 2nd, March 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 2nd, March 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Fri, 2nd Mar 2007 with shareholders record
filed on: 2nd, March 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 4th, October 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 4th, October 2006
| accounts
|
Free Download
(5 pages)
|
288b |
On Fri, 19th May 2006 Secretary resigned
filed on: 19th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 19th May 2006 New secretary appointed
filed on: 19th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 19th May 2006 Secretary resigned
filed on: 19th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 19th May 2006 New secretary appointed
filed on: 19th, May 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Wed, 14th Dec 2005 with shareholders record
filed on: 14th, December 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Wed, 14th Dec 2005 with shareholders record
filed on: 14th, December 2005
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004
filed on: 17th, October 2005
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004
filed on: 17th, October 2005
| accounts
|
Free Download
(4 pages)
|
288b |
On Tue, 1st Feb 2005 Secretary resigned
filed on: 1st, February 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 1st Feb 2005 New secretary appointed
filed on: 1st, February 2005
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 1st Feb 2005 Secretary resigned
filed on: 1st, February 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 1st Feb 2005 New secretary appointed
filed on: 1st, February 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 1st, February 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 1st, February 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 1st, February 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 1st, February 2005
| officers
|
Free Download
(1 page)
|
363s |
Annual return up to Tue, 1st Feb 2005 with shareholders record
filed on: 1st, February 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Tue, 1st Feb 2005 with shareholders record
filed on: 1st, February 2005
| annual return
|
Free Download
(7 pages)
|
288a |
On Wed, 24th Dec 2003 New secretary appointed;new director appointed
filed on: 24th, December 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 24th Dec 2003 Director resigned
filed on: 24th, December 2003
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 24th Dec 2003 Secretary resigned
filed on: 24th, December 2003
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 24th Dec 2003 New director appointed
filed on: 24th, December 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 24th Dec 2003 Director resigned
filed on: 24th, December 2003
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 24th Dec 2003 New director appointed
filed on: 24th, December 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 24th Dec 2003 New secretary appointed;new director appointed
filed on: 24th, December 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 24th Dec 2003 Secretary resigned
filed on: 24th, December 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 10th, December 2003
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, December 2003
| incorporation
|
Free Download
(17 pages)
|