THI EUROPEAN HOLDINGS LIMITED

Company number 03286431

Date	Type	Description	View / Download
30 Jan 2004	288a	New director appointed	(3 pages)
28 Nov 2003	363s	Return made up to 06/11/03; full list of members	(7 pages)
24 Nov 2003	288a	New secretary appointed;new director appointed	(3 pages)
05 Sep 2003	288b	Secretary resigned;director resigned	(1 page)
21 Jun 2003	AA	Group of companies' accounts made up to 31 December 2001	(27 pages)
22 Nov 2002	363s	Return made up to 06/11/02; full list of members	(7 pages)
02 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
16 Aug 2002	MISC	Section 394	(1 page)
12 Jun 2002	287	Registered office changed on 12/06/02 from: 22 grosvenor square london W1X 9LF	(1 page)
02 Feb 2002	AA	Group of companies' accounts made up to 31 December 2000	(20 pages)
13 Dec 2001	363s	Return made up to 06/11/01; full list of members	(7 pages)
13 Dec 2001	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Dec 2001	288a	New secretary appointed	(2 pages)
25 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
25 May 2001	288b	Secretary resigned	(1 page)
11 May 2001	288b	Director resigned	(1 page)
11 May 2001	288b	Director resigned	(1 page)
11 May 2001	288a	New director appointed	(3 pages)
11 May 2001	288a	New director appointed	(3 pages)
18 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Nov 2000	363s	Return made up to 06/11/00; full list of members	(6 pages)
03 Oct 2000	288a	New secretary appointed	(2 pages)
03 Oct 2000	288b	Director resigned	(1 page)
03 Oct 2000	288b	Secretary resigned	(1 page)
09 Jun 2000	AA	Full accounts made up to 31 December 1999	(12 pages)