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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)
04 May 2007 AA Total exemption full accounts made up to 31 December 2005
10 Oct 2006 363a Return made up to 28/09/06; no change of members
18 May 2006 AA Total exemption full accounts made up to 31 December 2004
09 Feb 2006 288b Director resigned
12 Jan 2006 288a New director appointed
12 Jan 2006 288a New director appointed
10 Oct 2005 363a Return made up to 28/09/05; full list of members
24 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2004 225 Accounting reference date shortened from 30/09/05 to 31/12/04
15 Nov 2004 287 Registered office changed on 15/11/04 from: citypoint 1 ropemaker street london EC2Y 9SS
15 Nov 2004 288a New secretary appointed
25 Oct 2004 288b Secretary resigned
25 Oct 2004 288b Director resigned
19 Oct 2004 288a New director appointed
28 Sep 2004 NEWINC Incorporation