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THA MARKETING LIMITED

Company number 03402044

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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)
23 Aug 2000 288b Director resigned
08 Aug 2000 363a Return made up to 11/07/00; full list of members
08 Aug 2000 288b Director resigned
02 Aug 2000 288b Director resigned
02 Aug 2000 288b Director resigned
02 Sep 1999 AA Accounts for a small company made up to 31 December 1998
18 Aug 1999 363a Return made up to 11/07/99; full list of members
04 Aug 1999 395 Particulars of mortgage/charge
04 Aug 1999 155(6)a Declaration of assistance for shares acquisition
29 Jul 1999 155(6)a Declaration of assistance for shares acquisition
22 May 1999 288a New director appointed
14 May 1999 225 Accounting reference date extended from 31/07/98 to 31/12/98
28 Apr 1999 288a New director appointed
06 Aug 1998 363a Return made up to 11/07/98; full list of members
27 Jul 1998 288c Director's particulars changed
17 Mar 1998 288a New director appointed
17 Mar 1998 288a New director appointed
17 Mar 1998 88(2)R Ad 20/02/98--------- £ si 900@1=900 £ ic 100/1000
20 Oct 1997 CERTNM Company name changed derbysound LIMITED\certificate issued on 21/10/97
16 Oct 1997 88(2)R Ad 28/08/97--------- £ si 99@1=99 £ ic 1/100
26 Sep 1997 288b Secretary resigned
26 Sep 1997 288b Director resigned
26 Sep 1997 288a New director appointed
26 Sep 1997 288a New secretary appointed;new director appointed
26 Sep 1997 287 Registered office changed on 26/09/97 from: 12 york place leeds LS1 2DS