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TH ESTATES LIMITED

Company number 00551134

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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)
04 Nov 2005 AA Full accounts made up to 31 December 2004
15 Apr 2005 363s Return made up to 01/03/05; full list of members
17 Jan 2005 288a New director appointed
06 Jan 2005 288b Director resigned
26 Oct 2004 AA Full accounts made up to 31 December 2003
27 Apr 2004 363s Return made up to 01/03/04; full list of members
28 Nov 2003 AA Full accounts made up to 31 December 2002
21 Mar 2003 363s Return made up to 01/03/03; full list of members
22 Aug 2002 AA Full accounts made up to 31 December 2001
19 Apr 2002 288a New director appointed
03 Apr 2002 288b Director resigned
21 Mar 2002 363s Return made up to 01/03/02; full list of members
21 Mar 2002 363(288) Director resigned
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Request DocumentDirector resigned
20 Mar 2002 288a New director appointed
18 Jan 2002 MA Memorandum and Articles of Association
18 Jan 2002 88(2)R Ad 17/12/01--------- £ si 20000000@1=20000000 £ ic 15000000/35000000
18 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2002 123 £ nc 15000000/35000000 17/12/01
16 Jan 2002 403a Declaration of satisfaction of mortgage/charge
16 Jan 2002 403a Declaration of satisfaction of mortgage/charge
16 Jan 2002 403a Declaration of satisfaction of mortgage/charge
31 Dec 2001 395 Particulars of mortgage/charge
07 Nov 2001 395 Particulars of mortgage/charge
06 Nov 2001 395 Particulars of mortgage/charge
24 Oct 2001 MA Memorandum and Articles of Association