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THSP LIMITED

Company number 03152142

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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)
08 Feb 2008	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 - 34 pages (34 pages)
21 Jan 2008	122	Conso s-div 31/12/07	View PDF Conso s-div 31/12/07 - link opens in a new window - 2 pages (2 pages)
07 Jan 2008	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 18 pages (18 pages)
02 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Feb 2007	363s	Return made up to 29/01/07; full list of members	View PDF Return made up to 29/01/07; full list of members - link opens in a new window - 9 pages (9 pages)
16 Aug 2006	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 18 pages (18 pages)
08 Feb 2006	363s	Return made up to 29/01/06; full list of members	View PDF Return made up to 29/01/06; full list of members - link opens in a new window - 9 pages (9 pages)
03 Aug 2005	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 20 pages (20 pages)
18 Feb 2005	363s	Return made up to 29/01/05; full list of members 363(287) ‐ Registered office changed on 18/02/05	View PDF Return made up to 29/01/05; full list of members 363(287) ‐ Registered office changed on 18/02/05 - link opens in a new window - 9 pages (9 pages)
31 Jan 2005	287	Registered office changed on 31/01/05 from: the economist building 3RD floor 25 saint jamess street london SW1A 1HA	View PDF Registered office changed on 31/01/05 from: the economist building 3RD floor 25 saint jamess street london SW1A 1HA - link opens in a new window - 1 page (1 page)
30 Jul 2004	AA	Group of companies' accounts made up to 31 March 2004	View PDF Group of companies' accounts made up to 31 March 2004 - link opens in a new window - 20 pages (20 pages)
05 Feb 2004	363s	Return made up to 29/01/04; full list of members	View PDF Return made up to 29/01/04; full list of members - link opens in a new window - 8 pages (8 pages)
20 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 2003	AA	Group of companies' accounts made up to 31 March 2003	View PDF Group of companies' accounts made up to 31 March 2003 - link opens in a new window - 20 pages (20 pages)
06 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Feb 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
04 Feb 2003	363s	Return made up to 29/01/03; full list of members	View PDF Return made up to 29/01/03; full list of members - link opens in a new window - 7 pages (7 pages)
17 Aug 2002	AA	Group of companies' accounts made up to 31 March 2002	View PDF Group of companies' accounts made up to 31 March 2002 - link opens in a new window - 21 pages (21 pages)
05 Feb 2002	363s	Return made up to 29/01/02; full list of members	View PDF Return made up to 29/01/02; full list of members - link opens in a new window - 7 pages (7 pages)
28 Jul 2001	AA	Group of companies' accounts made up to 31 March 2001	View PDF Group of companies' accounts made up to 31 March 2001 - link opens in a new window - 19 pages (19 pages)
09 Feb 2001	363s	Return made up to 29/01/01; full list of members	View PDF Return made up to 29/01/01; full list of members - link opens in a new window - 7 pages (7 pages)
27 Jul 2000	AA	Full group accounts made up to 31 March 2000	View PDF Full group accounts made up to 31 March 2000 - link opens in a new window - 18 pages (18 pages)
26 Jul 2000	287	Registered office changed on 26/07/00 from: 15 st james's place london SW1A 1NW	View PDF Registered office changed on 26/07/00 from: 15 st james's place london SW1A 1NW - link opens in a new window - 1 page (1 page)

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