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TJH GROUP LIMITED

Company number 02788607

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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)
09 Sep 1994 287 Registered office changed on 09/09/94 from: 1A palace gate kensington london W8 5LS
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Request DocumentRegistered office changed on 09/09/94 from: 1A palace gate kensington london W8 5LS
27 Jun 1994 363s Return made up to 06/06/94; no change of members
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Request DocumentReturn made up to 06/06/94; no change of members
27 Jun 1994 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
05 May 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
14 Mar 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
11 Mar 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 23/02/94
11 Mar 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 23/02/94
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Request DocumentResolutions
11 Mar 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 23/02/94
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11 Mar 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 23/02/94
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11 Mar 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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27 Feb 1994 363s Return made up to 10/02/94; full list of members
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Request DocumentReturn made up to 10/02/94; full list of members
19 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Sep 1993 287 Registered office changed on 28/09/93 from: 19-21 moorgate london EC2R 6AU
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Request DocumentRegistered office changed on 28/09/93 from: 19-21 moorgate london EC2R 6AU
28 Sep 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
19 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Feb 1993 NEWINC Incorporation