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T & H BUSINESS SERVICES LIMITED

Company number 04711457

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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)
19 Oct 2011 TM01 Termination of appointment of Peter Hutchinson as a director
19 Oct 2011 AP01 Appointment of James Andrew Bayliss as a director
19 Oct 2011 AP01 Appointment of Robert William Stoker as a director
04 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
31 Jan 2011 AP01 Appointment of Mr Clifford James Thrussell as a director
17 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
29 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
29 Apr 2010 CH04 Secretary's details changed for Tsl Financial Consulting Limited on 26 March 2010
08 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
29 Apr 2009 363a Return made up to 26/03/09; full list of members
26 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
22 Dec 2008 MEM/ARTS Memorandum and Articles of Association
22 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2008 363a Return made up to 26/03/08; full list of members
18 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
26 Apr 2007 363a Return made up to 26/03/07; full list of members
13 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
19 Apr 2006 363a Return made up to 26/03/06; full list of members
24 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
16 May 2005 363s Return made up to 26/03/05; full list of members
14 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
12 May 2004 363s Return made up to 26/03/04; full list of members
29 Apr 2003 288a New director appointed
15 Apr 2003 288b Secretary resigned
15 Apr 2003 288b Director resigned