- Company Overview for THV ASSETS UK LIMITED (03409389)
- Filing history for THV ASSETS UK LIMITED (03409389)
- People for THV ASSETS UK LIMITED (03409389)
- Charges for THV ASSETS UK LIMITED (03409389)
- More for THV ASSETS UK LIMITED (03409389)
| 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) |
|---|---|---|---|
| 20 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 20 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 20 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 25 May 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 16 Sep 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 19 Aug 2009 | 363a | Return made up to 25/07/09; full list of members | |
| 18 Mar 2009 | 225 | Accounting reference date extended from 31/12/2008 to 31/03/2009 alignment with parent or subsidiary | |
| 03 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 26 Sep 2008 | 363a | Return made up to 25/07/08; full list of members | |
| 12 Oct 2007 | 395 | Particulars of mortgage/charge | |
| 09 Oct 2007 | 288a | New secretary appointed | |
| 21 Sep 2007 | 288a | New secretary appointed | |
| 20 Sep 2007 | 225 | Accounting reference date extended from 30/09/07 to 31/12/07 | |
| 13 Sep 2007 | 288b | Director resigned | |
| 13 Sep 2007 | 288b | Secretary resigned;director resigned | |
| 13 Sep 2007 | 288a | New director appointed | |
| 13 Sep 2007 | 287 | Registered office changed on 13/09/07 from: holderness house staithes road hedon hull east yorkshire HU12 8DX | |
| 30 Jul 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 25 Jul 2007 | 363a | Return made up to 25/07/07; full list of members | |
| 25 Jul 2007 | 288c | Director's particulars changed | |
| 27 Jul 2006 | 363a | Return made up to 25/07/06; full list of members | |
| 26 Jul 2006 | AA | Total exemption small company accounts made up to 30 September 2005 | |
| 15 Aug 2005 | 363s | Return made up to 25/07/05; full list of members | |
| 05 Aug 2005 | AA | Total exemption small company accounts made up to 30 September 2004 | |
| 05 Aug 2004 | 363s | Return made up to 25/07/04; full list of members |