THSP LIMITED

Company number 03152142

Date	Type	Description	View / Download
06 May 1997	288b	Director resigned	(1 page)
06 May 1997	288b	Secretary resigned	(1 page)
25 Apr 1997	287	Registered office changed on 25/04/97 from: 27 st james's place london SW1A 1NR	(1 page)
04 Feb 1997	363s	Return made up to 29/01/97; full list of members	(10 pages)
12 Jul 1996	88(2)R	Ad 05/07/96--------- £ si 150000@1=150000 £ ic 2/150002	(2 pages)
12 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
12 Jul 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(6 pages)
12 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(19 pages)
12 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
13 May 1996	288	New secretary appointed	(3 pages)
13 May 1996	288	New director appointed	(4 pages)
13 May 1996	288	New director appointed	(2 pages)
13 May 1996	288	New director appointed	(2 pages)
16 Apr 1996	287	Registered office changed on 16/04/96 from: 39 cloth fair london EC1A 7JQ	(1 page)
16 Apr 1996	288	Secretary resigned	(1 page)
16 Apr 1996	288	Director resigned	(1 page)
13 Apr 1996	224	Accounting reference date notified as 31/03	(1 page)
13 Apr 1996	288	New director appointed	(3 pages)
08 Feb 1996	288	New secretary appointed	(1 page)
08 Feb 1996	288	Secretary resigned	(1 page)
08 Feb 1996	288	Director resigned	(2 pages)
08 Feb 1996	287	Registered office changed on 08/02/96 from: 16 st john street london EC1M 4AY	(1 page)
08 Feb 1996	288	New director appointed	(2 pages)
29 Jan 1996	NEWINC	Incorporation	(15 pages)