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THAB 2011 LIMITED

Company number 04368055

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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)
15 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2009 288b Appointment Terminated Director thomas van every
02 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
04 Mar 2009 363a Return made up to 06/02/09; full list of members
14 Jul 2008 123 Nc inc already adjusted 10/07/08
14 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
08 Apr 2008 363a Return made up to 06/02/08; full list of members
29 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
26 Mar 2007 363a Return made up to 06/02/07; full list of members
31 Aug 2006 88(2)R Ad 23/08/06--------- £ si 90@1=90 £ ic 24092/24182
25 Jul 2006 88(2)R Ad 14/07/06--------- £ si 128@1=128 £ ic 23964/24092
31 May 2006 88(2)R Ad 04/05/06--------- £ si 171@1=171 £ ic 23793/23964
03 May 2006 88(2)R Ad 18/04/06--------- £ si 470@1=470 £ ic 23323/23793
03 May 2006 88(2)R Ad 04/04/06--------- £ si 3070@1=3070 £ ic 20253/23323
13 Apr 2006 AA Total exemption small company accounts made up to 31 July 2005
06 Apr 2006 88(2)R Ad 28/03/06--------- £ si 341@1=341 £ ic 19912/20253
23 Feb 2006 363a Return made up to 06/02/06; full list of members
15 Feb 2006 88(2)R Ad 30/01/06--------- £ si 1707@1=1707 £ ic 18205/19912
17 Jan 2006 395 Particulars of mortgage/charge
13 May 2005 353 Location of register of members
05 May 2005 363a Return made up to 06/02/05; full list of members
25 Apr 2005 AA Total exemption small company accounts made up to 31 July 2004
06 Jul 2004 AAMD Amended accounts made up to 31 July 2003
14 Jun 2004 88(2)R Ad 23/05/04--------- £ si 291@1=291 £ ic 17914/18205