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T.H.K. INSULATION LIMITED

Company number 01743913

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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)
11 Nov 2009	CH01	Director's details changed for Mr Simon Trayton Ashdown on 11 November 2009	View PDF Director's details changed for Mr Simon Trayton Ashdown on 11 November 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	CH03	Secretary's details changed for Stephanie Alison Pound on 4 November 2009	View PDF Secretary's details changed for Stephanie Alison Pound on 4 November 2009 - link opens in a new window - 1 page (1 page)
02 Nov 2009	CH01	Director's details changed for Bruce Anthony Melizan on 2 November 2009	View PDF Director's details changed for Bruce Anthony Melizan on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
03 Sep 2009	288c	Secretary's change of particulars / stephanie pound / 27/08/2009	View PDF Secretary's change of particulars / stephanie pound / 27/08/2009 - link opens in a new window - 1 page (1 page)
09 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
19 May 2009	363a	Return made up to 18/05/09; full list of members	View PDF Return made up to 18/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Empowerment of directors 18/09/2008	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Empowerment of directors 18/09/2008 - link opens in a new window - 25 pages (25 pages)
28 May 2008	363a	Return made up to 18/05/08; full list of members	View PDF Return made up to 18/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 Apr 2008	288c	Secretary's change of particulars / stephanie lawrence / 28/03/2008	View PDF Secretary's change of particulars / stephanie lawrence / 28/03/2008 - link opens in a new window - 1 page (1 page)
29 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
01 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
24 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Oct 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
24 Oct 2007	287	Registered office changed on 24/10/07 from: riverside house littlebrook complex dartford kent DA1 5PZ	View PDF Registered office changed on 24/10/07 from: riverside house littlebrook complex dartford kent DA1 5PZ - link opens in a new window - 1 page (1 page)
27 Jun 2007	363s	Return made up to 18/05/07; full list of members	View PDF Return made up to 18/05/07; full list of members - link opens in a new window - 7 pages (7 pages)
21 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
19 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Jun 2006	363s	Return made up to 18/05/06; full list of members	View PDF Return made up to 18/05/06; full list of members - link opens in a new window - 7 pages (7 pages)
31 May 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
08 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
29 Jun 2005	363s	Return made up to 18/05/05; full list of members	View PDF Return made up to 18/05/05; full list of members - link opens in a new window - 7 pages (7 pages)

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