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T&H SECRETARIAL SERVICES LIMITED

Company number 03526638

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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)
22 Oct 2009 CH01 Director's details changed for Ralph Alistair Picken on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Mr Michael John Pattinson on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Tim Nye on 1 October 2009
22 Oct 2009 CH01 Director's details changed for James Lyons on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Adrian Jones on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Lucy Victoria James on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Richard Martin Hildebrand on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Amir Sadegh Hashemi on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Mrs Jennifer Mc Pherson Gubbins on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Sarah Gooden on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Neill Charles Gibson on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Roger Clarke on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Adrian John Carter on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Riccardo Vincenzo Abbate on 1 October 2009
24 Sep 2009 288c Director's change of particulars / adrian carter / 15/09/2009
17 Jun 2009 288a Director appointed tim nye
17 Jun 2009 288a Director appointed charles andrew cunningham wilson
20 May 2009 AA Accounts for a dormant company made up to 31 March 2009
25 Mar 2009 288c Director's change of particulars / adrian carter / 22/11/2008
20 Mar 2009 363a Return made up to 13/03/09; full list of members
19 Mar 2009 288c Director's change of particulars / adrian carter / 22/11/2008
19 Mar 2009 288c Director's change of particulars / adrian carter / 22/11/2008
06 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175(5)(a) quoted 01/10/2008
12 Jun 2008 288c Director and secretary's change of particulars / michael pattinson / 05/06/2008
22 May 2008 288a Director appointed lucy victoria james