TOTAL HOME ENTERTAINMENT DISTRIBUTION LIMITED

Company number 04015665

Date	Type	Description	View / Download
11 Oct 2001	225	Accounting reference date shortened from 30/06/01 to 02/06/01	(1 page)
10 Sep 2001	363s	Return made up to 15/06/01; full list of members	(7 pages)
10 Sep 2001	363(287)	Registered office changed on 10/09/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(12 pages)
22 Aug 2000	88(2)R	Ad 10/08/00--------- £ si 2649998@1=2649998 £ ic 2/2650000	(2 pages)
22 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
22 Aug 2000	123	£ nc 100000/2700000 10/08/00	(1 page)
22 Aug 2000	287	Registered office changed on 22/08/00 from: berkeley court borough road newcastle staffordshire ST5 1TT	(1 page)
17 Aug 2000	395	Particulars of mortgage/charge	(5 pages)
26 Jul 2000	CERTNM	Company name changed hajco 219 LIMITED\certificate issued on 27/07/00	(2 pages)
26 Jul 2000	288b	Secretary resigned	(1 page)
26 Jul 2000	288b	Director resigned	(1 page)
26 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
26 Jul 2000	288a	New director appointed	(2 pages)
26 Jul 2000	288a	New director appointed	(2 pages)
15 Jun 2000	NEWINC	Incorporation	(20 pages)