- Company Overview for THL (UK) HOLDINGS LTD (04871307)
- Filing history for THL (UK) HOLDINGS LTD (04871307)
- People for THL (UK) HOLDINGS LTD (04871307)
- Charges for THL (UK) HOLDINGS LTD (04871307)
- More for THL (UK) HOLDINGS LTD (04871307)
| 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) |
|---|---|---|---|
| 08 Dec 2011 | AA | Group of companies' accounts made up to 30 June 2011 | |
| 22 Aug 2011 | AR01 | Annual return made up to 19 August 2011 with full list of shareholders | |
| 26 Nov 2010 | AA | Group of companies' accounts made up to 30 June 2010 | |
| 07 Sep 2010 | AR01 | Annual return made up to 19 August 2010 with full list of shareholders | |
| 07 Sep 2010 | CH01 | Director's details changed for Lalit Arjan Taurani on 18 August 2010 | |
| 07 Sep 2010 | CH01 | Director's details changed for Anil Munish Kumar Arjan Taurani on 18 August 2010 | |
| 06 Sep 2010 | CH03 | Secretary's details changed for Adrian Robert Rudge on 18 August 2010 | |
| 06 Sep 2010 | TM01 | Termination of appointment of Adrian Rudge as a director | |
| 14 Jun 2010 | AUD | Auditor's resignation | |
| 12 Apr 2010 | AP01 | Appointment of Anil Taurani as a director | |
| 12 Apr 2010 | AP01 | Appointment of Lalit Taurani as a director | |
| 29 Mar 2010 | TM01 | Termination of appointment of James Hawkins as a director | |
| 29 Mar 2010 | TM01 | Termination of appointment of John Allen as a director | |
| 16 Nov 2009 | AA | Group of companies' accounts made up to 30 June 2009 | |
| 19 Aug 2009 | 363a | Return made up to 19/08/09; full list of members | |
| 05 Nov 2008 | AA | Group of companies' accounts made up to 30 June 2008 | |
| 20 Aug 2008 | 363a | Return made up to 19/08/08; full list of members | |
| 20 Aug 2008 | 287 | Registered office changed on 20/08/2008 from units 71-73 gibbons industrial park, dudley road kingswinford west midlands DY6 8XF | |
| 20 Aug 2008 | 288c | Director and secretary's change of particulars / adrian rudge / 19/07/2008 | |
| 04 Nov 2007 | AA | Accounts for a small company made up to 30 June 2007 | |
| 05 Sep 2007 | 363a | Return made up to 19/08/07; full list of members | |
| 05 Sep 2007 | 287 | Registered office changed on 05/09/07 from: units 71-73 gibbons industrial park, dudley road kingswinford west midlands DY6 8XF | |
| 05 Sep 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 26 Jan 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
| 31 Oct 2006 | AA | Group of companies' accounts made up to 30 June 2006 |