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THB 2001 LIMITED

Company number 01304221

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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)
02 May 2008 225 Accounting reference date extended from 30/04/2008 to 31/10/2008
08 Nov 2007 AA Full accounts made up to 30 April 2007
02 Oct 2007 363a Return made up to 02/10/07; full list of members
02 Oct 2007 288c Director's particulars changed
05 Mar 2007 AA Full accounts made up to 30 April 2006
08 Nov 2006 288b Director resigned
01 Nov 2006 288b Director resigned
05 Oct 2006 363a Return made up to 02/10/06; full list of members
30 Jan 2006 288c Director's particulars changed
30 Jan 2006 288b Director resigned
22 Dec 2005 288c Director's particulars changed
03 Oct 2005 363a Return made up to 02/10/05; full list of members
31 Aug 2005 AA Full accounts made up to 30 April 2005
10 Aug 2005 403a Declaration of satisfaction of mortgage/charge
12 Oct 2004 363s Return made up to 02/10/04; full list of members
25 Aug 2004 AA Full accounts made up to 30 April 2004
08 Oct 2003 363s Return made up to 02/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Sep 2003 AA Full accounts made up to 30 April 2003
15 Nov 2002 287 Registered office changed on 15/11/02 from: 12 poverest road orpington kent BR5 2TP
08 Nov 2002 363s Return made up to 02/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Sep 2002 AA Full accounts made up to 30 April 2002
27 Aug 2002 403a Declaration of satisfaction of mortgage/charge
23 Jul 2002 288b Director resigned
27 May 2002 288b Director resigned
22 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association