TH (11TH HOUR) LIMITED

Company number 04467118

Date	Type	Description	View / Download
22 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
25 Jun 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	(5 pages)
04 Dec 2009	CH03	Secretary's details changed for David John Lees on 4 December 2009	(1 page)
01 Dec 2009	CH01	Director's details changed for Mr Giles James Frost on 30 November 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for David John Lees on 30 November 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Michael John Gregory on 30 November 2009	(2 pages)
27 Nov 2009	CH01	Director's details changed for David John Lees on 1 October 2009	(2 pages)
29 Sep 2009	287	Registered office changed on 29/09/2009 from level 15 5 aldermanbury square london EC2V 7HR	(1 page)
12 Aug 2009	363a	Return made up to 21/06/09; full list of members	(4 pages)
11 Aug 2009	288a	Secretary appointed david john lees	(1 page)
14 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
15 Jun 2009	288b	Appointment terminated secretary neil lewis	(1 page)
24 Dec 2008	288b	Appointment terminated director timothy duncan	(1 page)
16 Dec 2008	288c	Director's change of particulars / michael gregory / 26/06/2008	(1 page)
19 Nov 2008	288b	Appointment terminated director timothy wheeldon	(1 page)
07 Nov 2008	288a	Director appointed david john lees	(4 pages)
21 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Sect 175(5)(a) 30/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
03 Oct 2008	288b	Appointment terminated director hugh blaney	(1 page)
08 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
22 Jul 2008	363a	Return made up to 21/06/08; full list of members	(4 pages)
31 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
10 Oct 2007	287	Registered office changed on 10/10/07 from: 7TH floor 1 fleet place london EC4M 7NR	(1 page)
11 Jul 2007	288c	Director's particulars changed	(1 page)
05 Jul 2007	363s	Return made up to 21/06/07; no change of members	(8 pages)
18 Oct 2006	288c	Director's particulars changed	(1 page)

Previous

• 1
• 2
• 3
• 4

Next