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TH.INCORPORATED LTD

Company number 04560017

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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)
14 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
24 Oct 2010 CH01 Director's details changed for James Philip Holbrook on 1 January 2010
24 Oct 2010 TM02 Termination of appointment of Susan Holbrook as a secretary
16 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Dec 2009 AD01 Registered office address changed from 8 Walton Crescent Winford Bristol BS40 8DD on 16 December 2009
13 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for James Philip Holbrook on 13 October 2009
08 Feb 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Oct 2008 363a Return made up to 11/10/08; full list of members
08 May 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Oct 2007 363s Return made up to 11/10/07; no change of members
19 Oct 2007 288b Secretary resigned
19 Oct 2007 288a New secretary appointed
16 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Dec 2006 363s Return made up to 11/10/06; full list of members
26 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
04 Oct 2005 363s Return made up to 11/10/05; full list of members
07 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Oct 2004 363s Return made up to 11/10/04; full list of members
23 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
13 Oct 2003 363s Return made up to 11/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 Apr 2003 225 Accounting reference date extended from 31/10/03 to 31/12/03
16 Apr 2003 287 Registered office changed on 16/04/03 from: top flat, 53 cotham road cotham bristol bristol KT14 6DS
15 Apr 2003 288b Director resigned