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TIH (PROPERTIES) LIMITED

Company number 00553965

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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)
13 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2,000
10 Jun 2015 AA Full accounts made up to 28 December 2014
20 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2,000
09 Dec 2014 TM01 Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014
09 Dec 2014 AP01 Appointment of Mr Simon Richard Fox as a director on 17 November 2014
29 Sep 2014 AA Full accounts made up to 29 December 2013
22 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 2,000
02 Oct 2013 AA Full accounts made up to 30 December 2012
28 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
24 Sep 2012 AA Full accounts made up to 1 January 2012
22 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 2 January 2011
04 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
23 Sep 2010 AA Full accounts made up to 3 January 2010
12 Aug 2010 MEM/ARTS Memorandum and Articles of Association
10 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
28 May 2010 CH04 Secretary's details changed for T M Secretaries Limited on 1 October 2009
28 May 2010 CH02 Director's details changed for T M Directors Limited on 1 October 2009
27 May 2010 CH04 Secretary's details changed for T M Secretaries Limited on 1 October 2009
12 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2009 AP01 Appointment of Vijay Lakhman Vaghela as a director
03 Nov 2009 AP01 Appointment of Mr Paul Andrew Vickers as a director
01 Nov 2009 AA Full accounts made up to 28 December 2008
21 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re classify shares 02/09/2009