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THG (DORMANT) LIMITED

Company number 01194599

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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)
25 Jul 2009 AA Accounts for a dormant company made up to 31 October 2008
11 Feb 2009 363a Return made up to 31/12/08; full list of members
11 Feb 2009 287 Registered office changed on 11/02/2009 from new london house london street london EC3R 7LP united kingdom
10 Feb 2009 287 Registered office changed on 10/02/2009 from trinity court 42 trinity square london EC3N 4TH
14 Jul 2008 AA Accounts for a dormant company made up to 31 October 2007
03 Jan 2008 363a Return made up to 31/12/07; full list of members
15 Apr 2007 AA Accounts for a dormant company made up to 31 October 2006
27 Jan 2007 363s Return made up to 31/12/06; full list of members
08 Feb 2006 AA Accounts for a dormant company made up to 31 October 2005
23 Jan 2006 363a Return made up to 31/12/05; full list of members
04 Mar 2005 AA Accounts for a dormant company made up to 31 October 2004
14 Jan 2005 363a Return made up to 31/12/04; full list of members
24 Jan 2004 363a Return made up to 31/12/03; full list of members
02 Dec 2003 AA Accounts for a dormant company made up to 31 October 2003
28 Oct 2003 CERTNM Company name changed thomas howell group (uk) LIMITED\certificate issued on 28/10/03
27 Oct 2003 AA Full accounts made up to 31 October 2002
03 Jul 2003 288b Secretary resigned;director resigned
03 Jul 2003 288a New secretary appointed;new director appointed
29 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
04 Sep 2002 AA Total exemption small company accounts made up to 31 October 2001
17 Aug 2002 AUD Auditor's resignation
15 Mar 2002 363a Return made up to 31/12/01; full list of members
04 Sep 2001 AA Full accounts made up to 31 October 2000
15 Feb 2001 363s Return made up to 31/12/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
26 Sep 2000 AA Accounts for a dormant company made up to 31 October 1999