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2THENTH LIMITED

Company number 02072694

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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)
15 Jun 2011 AA Full accounts made up to 31 December 2010
21 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
17 Jun 2010 AA Full accounts made up to 31 December 2009
15 Oct 2009 CH01 Director's details changed for Mr James Christopher Bardsley Whitworth on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009
22 Jun 2009 363a Return made up to 20/06/09; full list of members
13 May 2009 AA Full accounts made up to 31 December 2008
04 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ 175(5)(A) 30/09/2008
03 Jul 2008 AA Full accounts made up to 31 December 2007
20 Jun 2008 363a Return made up to 20/06/08; full list of members
22 Jun 2007 AA Full accounts made up to 31 December 2006
20 Jun 2007 363a Return made up to 20/06/07; full list of members
20 Jun 2007 288c Director's particulars changed
26 Oct 2006 288b Director resigned
26 Jun 2006 363a Return made up to 20/06/06; full list of members
24 May 2006 AA Full accounts made up to 31 December 2005
21 Apr 2006 CERTNM Company name changed adelphi medi cine LIMITED\certificate issued on 21/04/06
14 Nov 2005 288c Director's particulars changed
27 Jul 2005 AA Full accounts made up to 31 December 2004
29 Jun 2005 363s Return made up to 20/06/05; full list of members
29 Mar 2005 288b Director resigned
04 Jan 2005 AA Full accounts made up to 31 December 2003
30 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
25 Jun 2004 363a Return made up to 20/06/04; full list of members
03 Feb 2004 288a New director appointed