THP LIMITED

Company number 04664338

Date	Type	Description	View / Download
22 Mar 2006	CERTNM	Company name changed thp professional services limite d\certificate issued on 22/03/06	(2 pages)
14 Feb 2006	363a	Return made up to 12/02/06; full list of members	(9 pages)
03 Jan 2006	88(2)R	Ad 13/12/05--------- £ si 1000000@.001=1000 £ ic 21269/22269	(2 pages)
03 Jan 2006	88(2)R	Ad 13/12/05--------- £ si 20044@.1=2004 £ ic 19265/21269	(2 pages)
29 Dec 2005	AA	Accounts for a small company made up to 31 March 2005	(8 pages)
16 Mar 2005	363s	Return made up to 12/02/05; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
17 Feb 2005	288a	New director appointed	(2 pages)
17 Feb 2005	288a	New director appointed	(2 pages)
15 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	(9 pages)
20 Oct 2004	88(2)R	Ad 08/09/04--------- £ si 46254@.1=4625 £ si 1500000@.01=15000 £ ic 13140/32765	(2 pages)
20 Apr 2004	288a	New director appointed	(2 pages)
20 Apr 2004	288a	New director appointed	(2 pages)
20 Apr 2004	288a	New director appointed	(2 pages)
05 Apr 2004	88(2)R	Ad 30/03/04--------- £ si 6400@.1=640 £ ic 12500/13140	(2 pages)
05 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdiv thp share plan 09/03/04
19 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Mar 2004	363s	Return made up to 12/02/04; full list of members	(9 pages)
12 Dec 2003	88(3)	Particulars of contract relating to shares	(2 pages)
12 Dec 2003	88(2)R	Ad 01/04/03--------- £ si 20000@.1=2000 £ ic 10501/12501	(2 pages)
02 Dec 2003	225	Accounting reference date extended from 29/02/04 to 31/03/04	(1 page)
20 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
10 May 2003	288c	Director's particulars changed	(1 page)
25 Apr 2003	88(2)R	Ad 31/03/03--------- £ si 105000@.1=10500 £ ic 1/10501	(2 pages)