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TCHH LIMITED

Company number 05568552

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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)
26 Oct 2006	287	Registered office changed on 26/10/06 from: 10 crown place london EC2A 4FT	View PDF Registered office changed on 26/10/06 from: 10 crown place london EC2A 4FT - link opens in a new window - 1 page (1 page)
26 Oct 2006	287	Registered office changed on 26/10/06 from: 4 crown place london EC2A 4BT	View PDF Registered office changed on 26/10/06 from: 4 crown place london EC2A 4BT - link opens in a new window - 1 page (1 page)
09 Oct 2006	363a	Return made up to 20/09/06; full list of members	View PDF Return made up to 20/09/06; full list of members - link opens in a new window - 4 pages (4 pages)
01 Jun 2006	88(2)R	Ad 09/05/06--------- £ si 1221000@.001=1221 £ ic 3729/4950	View PDF Ad 09/05/06--------- £ si 1221000@.001=1221 £ ic 3729/4950 - link opens in a new window - 2 pages (2 pages)
01 Mar 2006	88(2)R	Ad 09/11/05--------- £ si 3728000@.001=3728 £ ic 1/3729	View PDF Ad 09/11/05--------- £ si 3728000@.001=3728 £ ic 1/3729 - link opens in a new window - 4 pages (4 pages)
22 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
08 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Feb 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Jan 2006	225	Accounting reference date shortened from 31/12/06 to 31/03/06	View PDF Accounting reference date shortened from 31/12/06 to 31/03/06 - link opens in a new window - 1 page (1 page)
13 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Dec 2005	287	Registered office changed on 12/12/05 from: 4 crown place london EC2A 4BT	View PDF Registered office changed on 12/12/05 from: 4 crown place london EC2A 4BT - link opens in a new window - 1 page (1 page)
02 Dec 2005	287	Registered office changed on 02/12/05 from: 10 crown place london EC2A 4FT	View PDF Registered office changed on 02/12/05 from: 10 crown place london EC2A 4FT - link opens in a new window - 1 page (1 page)
25 Nov 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
22 Nov 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
17 Nov 2005	287	Registered office changed on 17/11/05 from: mortimer house 37-41 mortimer street london W1T 3JH	View PDF Registered office changed on 17/11/05 from: mortimer house 37-41 mortimer street london W1T 3JH - link opens in a new window - 1 page (1 page)
15 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
15 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 30/09/05
15 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
15 Nov 2005	122	S-div 30/09/05	View PDF S-div 30/09/05 - link opens in a new window - 2 pages (2 pages)
15 Nov 2005	123	£ nc 1000/6000 30/09/05	View PDF £ nc 1000/6000 30/09/05 - link opens in a new window - 3 pages (3 pages)
07 Nov 2005	287	Registered office changed on 07/11/05 from: 4 crown place london EC2A 4BT	View PDF Registered office changed on 07/11/05 from: 4 crown place london EC2A 4BT - link opens in a new window - 1 page (1 page)

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