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TH FINANCE LIMITED

Company number 03378342

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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)
14 Jul 2009 88(2) Capitals not rolled up
06 Jun 2009 363a Return made up to 23/05/09; full list of members
23 Mar 2009 AA Full accounts made up to 31 May 2008
21 Jan 2009 123 Gbp nc 12906009/25811018\05/01/09
14 Jan 2009 88(2) Ad 05/01/09\gbp si 12905009@1=12905009\gbp ic 1000/12906009\
14 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2008 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008
20 Aug 2008 363a Return made up to 23/05/08; full list of members
02 Apr 2008 AA Full accounts made up to 26 May 2007
11 Jan 2008 288a New director appointed
11 Jan 2008 288a New director appointed
11 Jan 2008 288b Director resigned
11 Jan 2008 288b Director resigned
26 Oct 2007 AA Full accounts made up to 27 May 2006
10 Aug 2007 363a Return made up to 23/05/07; full list of members
06 Jun 2007 288a New director appointed
05 Jun 2007 288b Director resigned
05 Dec 2006 AA Group of companies' accounts made up to 28 May 2005
20 Jun 2006 363a Return made up to 23/05/06; full list of members
05 Apr 2006 244 Delivery ext'd 3 mth 31/05/05
18 Nov 2005 288a New director appointed
18 Nov 2005 288b Director resigned
06 Jul 2005 AA Group of companies' accounts made up to 29 May 2004
07 Jun 2005 363s Return made up to 23/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 Mar 2005 244 Delivery ext'd 3 mth 29/05/04