THL (UK) HOLDINGS LTD

Company number 04871307

Date	Type	Description	View / Download
21 Aug 2006	363a	Return made up to 19/08/06; full list of members	(4 pages)
21 Aug 2006	287	Registered office changed on 21/08/06 from: units 71-73 gibbons industrial park, dudley road kingswinford west midlands DY6 8XF	(1 page)
21 Aug 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Oct 2005	AA	Accounts for a small company made up to 30 June 2005	(7 pages)
24 Aug 2005	363a	Return made up to 19/08/05; full list of members	(4 pages)
24 Aug 2005	287	Registered office changed on 24/08/05 from: units 71-73 gibbons industrial park dudley road kingswinford DY6 8XF	(1 page)
24 Aug 2005	288c	Director's particulars changed	(1 page)
05 Oct 2004	AA	Accounts for a small company made up to 30 June 2004	(7 pages)
01 Sep 2004	363s	Return made up to 19/08/04; full list of members	(8 pages)
16 Feb 2004	225	Accounting reference date shortened from 31/08/04 to 30/06/04	(1 page)
13 Nov 2003	395	Particulars of mortgage/charge	(10 pages)
11 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
07 Nov 2003	88(2)R	Ad 22/10/03--------- £ si 14999@1=14999 £ ic 1/15000	(2 pages)
09 Oct 2003	287	Registered office changed on 09/10/03 from: 6-8 underwood street london N1 7JQ	(1 page)
06 Oct 2003	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
06 Oct 2003	MEM/ARTS	Memorandum and Articles of Association	(1 page)
06 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Oct 2003	123	Nc inc already adjusted 16/09/03	(1 page)
06 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Oct 2003	288b	Director resigned	(1 page)
06 Oct 2003	288b	Secretary resigned	(1 page)
06 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
06 Oct 2003	288a	New director appointed	(2 pages)
06 Oct 2003	288a	New director appointed	(2 pages)