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THV ASSETS UK LIMITED

Company number 03409389

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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)
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
03 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
13 Aug 2003 AA Total exemption small company accounts made up to 30 September 2002
04 Aug 2003 363s Return made up to 25/07/03; full list of members
04 Aug 2002 363s Return made up to 25/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001