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TH (11TH HOUR) LIMITED

Company number 04467118

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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)
10 Oct 2006 288c Director's particulars changed
10 Jul 2006 363s Return made up to 21/06/06; full list of members
20 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
12 Oct 2005 288b Secretary resigned
12 Oct 2005 288a New secretary appointed
07 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
02 Jul 2005 363s Return made up to 21/06/05; full list of members
18 Mar 2005 403a Declaration of satisfaction of mortgage/charge
15 Mar 2005 395 Particulars of mortgage/charge
31 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
15 Sep 2004 363s Return made up to 21/06/04; full list of members
  • 363(287) ‐ Registered office changed on 15/09/04
30 Jul 2003 288a New director appointed
24 Jul 2003 288b Director resigned
24 Jul 2003 288b Director resigned
13 Jul 2003 363s Return made up to 21/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jun 2003 288a New director appointed
21 May 2003 AA Accounts for a dormant company made up to 31 December 2002
03 Sep 2002 288a New director appointed
25 Jul 2002 288a New director appointed
25 Jul 2002 288a New director appointed
25 Jul 2002 288a New secretary appointed
25 Jul 2002 288b Secretary resigned
10 Jul 2002 225 Accounting reference date shortened from 30/06/03 to 31/12/02
05 Jul 2002 395 Particulars of mortgage/charge
21 Jun 2002 NEWINC Incorporation