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T.H.P.A. GROUP SERVICES LIMITED

Company number 03336386

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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)
18 Oct 2004 AA Full accounts made up to 31 March 2004
14 Apr 2004 363a Return made up to 19/03/04; full list of members
14 Apr 2004 287 Registered office changed on 14/04/04 from: queens square middlesbrough TS2 1AH
04 Feb 2004 AA Full accounts made up to 31 March 2003
04 Jul 2003 288c Director's particulars changed
25 Apr 2003 AUD Auditor's resignation
04 Apr 2003 363s Return made up to 19/03/03; full list of members
25 Jan 2003 AA Full accounts made up to 31 March 2002
25 Nov 2002 AUD Auditor's resignation
03 Sep 2002 288a New secretary appointed;new director appointed
29 Aug 2002 288b Secretary resigned;director resigned
02 Aug 2002 288b Director resigned
25 Jun 2002 403a Declaration of satisfaction of mortgage/charge
18 Apr 2002 363s Return made up to 19/03/02; full list of members
21 Jan 2002 288a New director appointed
15 Jan 2002 288b Director resigned
09 Jan 2002 AA Full accounts made up to 31 March 2001
09 May 2001 363s Return made up to 19/03/01; full list of members
25 Apr 2001 395 Particulars of mortgage/charge
30 Mar 2001 155(6)a Declaration of assistance for shares acquisition
30 Mar 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
30 Mar 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2001 395 Particulars of mortgage/charge
14 Dec 2000 AA Full accounts made up to 31 March 2000
28 Mar 2000 363s Return made up to 19/03/00; full list of members