THB 2001 LIMITED

Company number 01304221

Date	Type	Description	View / Download
22 May 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
14 May 2002	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
09 May 2002	395	Particulars of mortgage/charge	(16 pages)
06 Mar 2002	288b	Director resigned	(1 page)
29 Jan 2002	288a	New director appointed	(3 pages)
29 Jan 2002	288a	New director appointed	(2 pages)
29 Jan 2002	288a	New secretary appointed	(2 pages)
08 Jan 2002	288b	Secretary resigned	(1 page)
08 Jan 2002	288b	Secretary resigned	(1 page)
08 Jan 2002	225	Accounting reference date extended from 31/03/02 to 30/04/02	(1 page)
08 Jan 2002	287	Registered office changed on 08/01/02 from: 52 lime street london EC2M 7BS	(1 page)
18 Dec 2001	AA	Full accounts made up to 31 March 2001	(15 pages)
14 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Nov 2001	288c	Director's particulars changed	(1 page)
06 Nov 2001	288c	Director's particulars changed	(1 page)
25 Oct 2001	363a	Return made up to 02/10/01; no change of members	(6 pages)
25 Oct 2001	288b	Secretary resigned	(1 page)
25 Oct 2001	288c	Director's particulars changed	(1 page)
25 Oct 2001	288c	Director's particulars changed	(1 page)
25 Oct 2001	288a	New secretary appointed	(2 pages)
25 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
11 Oct 2000	363s	Return made up to 02/10/00; full list of members	(8 pages)
02 Oct 2000	288a	New secretary appointed	(2 pages)
02 Oct 2000	288b	Secretary resigned;director resigned	(1 page)
14 Aug 2000	AA	Full accounts made up to 31 March 2000	(16 pages)

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