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THK CONSULTING LIMITED

Company number 03207365

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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)
06 Aug 2004 AA Total exemption full accounts made up to 30 June 2004
27 Jul 2004 363s Return made up to 04/06/04; full list of members
07 Jul 2004 288b Director resigned
07 Jul 2004 288a New director appointed
07 Jul 2004 288a New director appointed
19 Aug 2003 AA Total exemption full accounts made up to 30 June 2003
02 Jul 2003 395 Particulars of mortgage/charge
02 Jul 2003 363s Return made up to 04/06/03; full list of members
25 Oct 2002 AA Total exemption full accounts made up to 30 June 2002
31 Jul 2002 363s Return made up to 04/06/02; full list of members
15 Feb 2002 288b Secretary resigned;director resigned
15 Feb 2002 288a New secretary appointed
20 Dec 2001 AA Total exemption full accounts made up to 30 June 2001
18 Jun 2001 363s Return made up to 04/06/01; full list of members
20 Mar 2001 AA Full accounts made up to 30 June 2000
23 Oct 2000 288a New secretary appointed
09 Aug 2000 287 Registered office changed on 09/08/00 from: admirals quarters portsmouth road thames ditton surrey KT7 0XA
09 Aug 2000 288b Secretary resigned
04 Jul 2000 288b Director resigned
28 Jun 2000 88(2)R Ad 20/06/00--------- £ si 297@1=297 £ ic 3/300
28 Jun 2000 123 Nc inc already adjusted 04/10/99
28 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Jun 2000 288a New director appointed
28 Jun 2000 288a New director appointed
28 Jun 2000 363s Return made up to 04/06/00; full list of members