Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EX-TH LIMITED

Company number 02336018

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Mar 2008 363a Return made up to 04/02/08; full list of members
05 Mar 2008 190 Location of debenture register
05 Mar 2008 353 Location of register of members
05 Mar 2008 287 Registered office changed on 05/03/2008 from third floor building 10 c/o teletext chiswick park 566 chiswick high road london W4 5TS
18 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
05 Mar 2007 363a Return made up to 04/02/07; full list of members
03 Mar 2006 363a Return made up to 04/02/06; full list of members
09 Dec 2005 AA Accounts for a dormant company made up to 30 September 2005
03 Aug 2005 AA Full accounts made up to 30 September 2004
18 Apr 2005 288b Director resigned
10 Mar 2005 363s Return made up to 04/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Jul 2004 AA Full accounts made up to 30 September 2003
09 Mar 2004 363s Return made up to 04/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jul 2003 AA Full accounts made up to 30 September 2002
20 Feb 2003 363s Return made up to 04/02/03; full list of members
  • 363(287) ‐ Registered office changed on 20/02/03
15 Jul 2002 AA Full accounts made up to 30 September 2001
13 Mar 2002 363s Return made up to 17/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Feb 2002 288c Secretary's particulars changed;director's particulars changed
23 Aug 2001 AUD Auditor's resignation
23 Aug 2001 AA Full accounts made up to 30 September 2000
21 Mar 2001 363s Return made up to 17/02/01; full list of members
18 Sep 2000 288a New director appointed
18 Sep 2000 288a New director appointed
18 Sep 2000 288b Director resigned