TH FINANCE LIMITED

Company number 03378342

Date	Type	Description	View / Download
20 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 35,906,009	(6 pages)
30 Jul 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 35,906,009	(6 pages)
30 Jul 2015	AD01	Registered office address changed from C/O Derek Stone Building a One Thames Valley Wokingham Road Bracknell Berkshire RG42 1NG to C/O Grant Macpherson One Thames Valley Wokingham Road Bracknell Berkshire RG42 1NG on 30 July 2015	(1 page)
21 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
09 Jan 2015	AP01	Appointment of Mr Grant Macpherson as a director on 9 January 2015	(2 pages)
09 Jan 2015	AP03	Appointment of Mr Grant Macpherson as a secretary on 9 January 2015	(2 pages)
12 Nov 2014	TM01	Termination of appointment of Derek Charles Stone as a director on 12 November 2014	(1 page)
12 Nov 2014	TM02	Termination of appointment of Derek Charles Stone as a secretary on 12 November 2014	(1 page)
01 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
20 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 35,906,009	(6 pages)
20 Jun 2014	AP01	Appointment of Mr Frank Mcfaden as a director	(2 pages)
19 Jun 2014	TM01	Termination of appointment of Philip Whitehead as a director	(1 page)
12 Dec 2013	AD01	Registered office address changed from Western Peninsula Western Road Bracknell Berkshire RG12 1RF on 12 December 2013	(1 page)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
19 Jun 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(6 pages)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
29 May 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(6 pages)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
03 Jun 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	(6 pages)
27 Jul 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
09 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(5 pages)
15 Jul 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
15 Jul 2009	123	Nc inc already adjusted 06/03/09	(1 page)
14 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
14 Jul 2009	88(3)	Particulars of contract relating to shares	(3 pages)