- Company Overview for THZ HOLDINGS LIMITED (02304594)
- Filing history for THZ HOLDINGS LIMITED (02304594)
- People for THZ HOLDINGS LIMITED (02304594)
- More for THZ HOLDINGS LIMITED (02304594)
| 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) |
|---|---|---|---|
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 26 Oct 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
| 13 Mar 1994 | 363x |
Return made up to 01/03/94; full list of members
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|
Request DocumentReturn made up to 01/03/94; full list of members |
| 06 Feb 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 31 Oct 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
| 09 Mar 1993 | 363x |
Return made up to 01/03/93; full list of members
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|
Request DocumentReturn made up to 01/03/93; full list of members |
| 22 Jan 1993 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 29 Sep 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
| 28 Feb 1992 | 363x |
Return made up to 01/03/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 01/03/92; full list of members |
| 15 Nov 1991 | 288 |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
| 31 Oct 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
| 29 May 1991 | 288 |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
| 14 Mar 1991 | 363x |
Return made up to 01/03/91; no change of members
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|
Request DocumentReturn made up to 01/03/91; no change of members |
| 28 Sep 1990 | RESOLUTIONS |
Resolutions
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| 27 Sep 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
| 25 Apr 1990 | 88(3) | Particulars of contract relating to shares | |
| 25 Apr 1990 | 88(2)O | Ad 02/02/89--------- £ si 98@1 | |
| 05 Apr 1990 | 88(2)P | Ad 02/02/90--------- £ si 98@1 | |
| 28 Feb 1990 | 363 |
Return made up to 01/03/90; full list of members
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|
Request DocumentReturn made up to 01/03/90; full list of members |
| 21 Nov 1988 | 224 |
Accounting reference date notified as 31/12
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|
Request DocumentAccounting reference date notified as 31/12 |
| 04 Nov 1988 | CERTNM |
Company name changed jewelpace services LIMITED\certificate issued on 07/11/88
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|
Request DocumentCompany name changed jewelpace services LIMITED\certificate issued on 07/11/88 |
| 26 Oct 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
| 26 Oct 1988 | 287 |
Registered office changed on 26/10/88 from: bridge house 181 queen victoria st london EC4V 4DD
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Request DocumentRegistered office changed on 26/10/88 from: bridge house 181 queen victoria st london EC4V 4DD |
| 12 Oct 1988 | NEWINC | Incorporation |