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T & H DESIGN LIMITED

Company number 04304909

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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)
18 Apr 2013 MR01 Registration of charge 043049090003
06 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
05 Feb 2013 AA Total exemption small company accounts made up to 31 December 2011
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2012 SH01 Statement of capital following an allotment of shares on 18 July 2012
  • GBP 214,702
25 Jul 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jul 2012 SH01 Statement of capital following an allotment of shares on 25 June 2012
  • GBP 131,402
03 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Issue shares 25/06/2012
  • RES10 ‐ Resolution of allotment of securities
25 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2012 SH01 Statement of capital following an allotment of shares on 17 May 2012
  • GBP 82,202
10 Nov 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
11 Nov 2010 AD01 Registered office address changed from C/O Rsm Bentley Jennison 3 Hollinswood Court Stafford Park 1 Telford Shropshire TF3 3DE England on 11 November 2010
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
12 Nov 2009 AD01 Registered office address changed from 3 Hollinswood Court Stafford Park 1 Telford Shropshire TF3 3BD on 12 November 2009
12 Nov 2009 CH01 Director's details changed for Mr Michael Steven Bozman on 1 October 2009
12 Nov 2009 CH01 Director's details changed for Sally Anne Bozman on 1 October 2009
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Oct 2008 363a Return made up to 16/10/08; full list of members
15 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Nov 2007 363a Return made up to 16/10/07; full list of members
31 Oct 2006 363a Return made up to 16/10/06; full list of members