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TESTHOUSE LIMITED

Company number 03920400

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	View PDF Annual return made up to 7 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 14 pages (14 pages)
24 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
28 Feb 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	View PDF Annual return made up to 7 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 13 pages (13 pages)
01 Mar 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	View PDF Annual return made up to 7 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 13 pages (13 pages)
08 Apr 2009	88(2)	Ad 21/03/09\gbp si 15000@0.01=150\gbp ic 1000/1150\	View PDF Ad 21/03/09\gbp si 15000@0.01=150\gbp ic 1000/1150\ - link opens in a new window - 2 pages (2 pages)
05 Mar 2009	363a	Return made up to 07/02/09; full list of members	View PDF Return made up to 07/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
18 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 13 pages (13 pages)
07 Feb 2008	363a	Return made up to 07/02/08; full list of members	View PDF Return made up to 07/02/08; full list of members - link opens in a new window - 2 pages (2 pages)
18 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 12 pages (12 pages)
23 Oct 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
23 Oct 2007	88(2)R	Ad 31/08/07--------- £ si 100000@.01=1000 £ ic 1000/2000	View PDF Ad 31/08/07--------- £ si 100000@.01=1000 £ ic 1000/2000 - link opens in a new window - 2 pages (2 pages)
09 Oct 2007	88(2)R	Ad 31/08/07--------- £ si 100000@.001=100 £ ic 900/1000	View PDF Ad 31/08/07--------- £ si 100000@.001=100 £ ic 900/1000 - link opens in a new window - 2 pages (2 pages)
09 Oct 2007	169	£ ic 1000/900 31/08/07 £ sr 100000@.001=100	View PDF £ ic 1000/900 31/08/07 £ sr 100000@.001=100 - link opens in a new window - 1 page (1 page)
09 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Re share swap 31/08/07
09 Oct 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
09 Feb 2007	363a	Return made up to 07/02/07; full list of members	View PDF Return made up to 07/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
27 Nov 2006	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 14 pages (14 pages)
14 Feb 2006	363a	Return made up to 07/02/06; full list of members	View PDF Return made up to 07/02/06; full list of members - link opens in a new window - 2 pages (2 pages)
21 Nov 2005	122	S-div 01/11/05	View PDF S-div 01/11/05 - link opens in a new window - 1 page (1 page)
21 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub-div 01/11/05
21 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)

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TESTHOUSE LIMITED

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