T.HQ (HOLDINGS) LIMITED

Company number 03678427

Date	Type	Description	View / Download
10 Dec 2010	AR01	Annual return made up to 3 December 2010 with full list of shareholders	(4 pages)
13 Sep 2010	AA	Full accounts made up to 3 April 2010	(15 pages)
30 Mar 2010	CH03	Secretary's details changed for Mr Jonathan David Nelson on 30 March 2010	(1 page)
24 Dec 2009	AR01	Annual return made up to 3 December 2009 with full list of shareholders	(5 pages)
24 Dec 2009	CH01	Director's details changed for Teri Manby on 24 December 2009	(2 pages)
24 Dec 2009	CH01	Director's details changed for Ian Curran on 24 December 2009	(2 pages)
24 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
24 Dec 2009	AD02	Register inspection address has been changed	(1 page)
24 Oct 2009	AA	Full accounts made up to 28 March 2009	(14 pages)
26 Aug 2009	288b	Appointment terminated director james kennedy	(1 page)
09 Apr 2009	288a	Director appointed teri manby	(2 pages)
18 Mar 2009	288b	Appointment terminated director rasmus van de colff	(1 page)
13 Feb 2009	288b	Appointment terminated director brian farrell	(1 page)
13 Feb 2009	288a	Director appointed james m kennedy	(2 pages)
24 Dec 2008	363a	Return made up to 03/12/08; full list of members	(4 pages)
19 Dec 2008	AA	Full accounts made up to 29 March 2008	(15 pages)
21 Apr 2008	AA	Full accounts made up to 31 March 2007	(16 pages)
02 Jan 2008	288b	Director resigned	(1 page)
02 Jan 2008	288a	New director appointed	(2 pages)
27 Dec 2007	363a	Return made up to 03/12/07; full list of members	(3 pages)
27 Dec 2007	287	Registered office changed on 27/12/07 from: cedar house 78 portsmouth road cobham surrey KT11 1AN	(1 page)
27 Dec 2007	190	Location of debenture register	(1 page)
27 Dec 2007	353	Location of register of members	(1 page)
27 Dec 2007	288b	Director resigned	(1 page)
27 Dec 2007	288b	Secretary resigned	(1 page)