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THC VENTURES LIMITED

Company number 05244244

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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)
15 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
15 Oct 2013 CH01 Director's details changed for Mr Edward Andrew Smith on 28 September 2013
03 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
11 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
04 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
14 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
14 Oct 2011 CH04 Secretary's details changed for Throgmorton Secretaries Llp on 1 August 2011
30 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
01 Jul 2011 AD01 Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 1 July 2011
27 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
27 Oct 2010 CH04 Secretary's details changed for Throgmorton Secretaries Llp on 1 October 2009
27 Oct 2010 CH01 Director's details changed for Mr Edward Andrew Smith on 1 October 2009
22 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
13 Sep 2010 TM01 Termination of appointment of Antonio Fabiani as a director
01 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
01 Oct 2009 363a Return made up to 28/09/09; full list of members
01 Oct 2009 288c Director's change of particulars / antonio fabiani / 28/09/2009
01 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
27 Oct 2008 363a Return made up to 28/09/08; full list of members
03 Feb 2008 AA Total exemption full accounts made up to 31 December 2006
31 Oct 2007 363a Return made up to 28/09/07; full list of members
04 Sep 2007 288b Secretary resigned
22 Aug 2007 288a New secretary appointed
22 Aug 2007 288c Secretary's particulars changed
22 Aug 2007 287 Registered office changed on 22/08/07 from: 42 portman road reading RG30 1EA