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TAIHUA LIMITED

Company number 05918155

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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)
29 May 2013	TM02	Termination of appointment of Hbjgw Manchester Secretaries Limited as a secretary on 1 May 2013	View PDF Termination of appointment of Hbjgw Manchester Secretaries Limited as a secretary on 1 May 2013 - link opens in a new window - 1 page (1 page)
13 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
03 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	AR01	Annual return made up to 29 August 2012 no member list	View PDF Annual return made up to 29 August 2012 no member list - link opens in a new window - 9 pages (9 pages)
21 Feb 2013	CH01	Director's details changed for Yunwu Liu on 21 February 2013	View PDF Director's details changed for Yunwu Liu on 21 February 2013 - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	CH01	Director's details changed for Nicholas James Lyth on 21 February 2013	View PDF Director's details changed for Nicholas James Lyth on 21 February 2013 - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	CH01	Director's details changed for Zhaoyang Ma on 21 February 2013	View PDF Director's details changed for Zhaoyang Ma on 21 February 2013 - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	CH01	Director's details changed for Liyi Chen on 21 February 2013	View PDF Director's details changed for Liyi Chen on 21 February 2013 - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	CH01	Director's details changed for Chong Cao on 21 February 2013	View PDF Director's details changed for Chong Cao on 21 February 2013 - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	CH01	Director's details changed for Chun Chai on 21 February 2013	View PDF Director's details changed for Chun Chai on 21 February 2013 - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	CH04	Secretary's details changed for Hbjgw Manchester Secretaries Limited on 21 February 2013	View PDF Secretary's details changed for Hbjgw Manchester Secretaries Limited on 21 February 2013 - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 50 pages (50 pages)
08 Jun 2012	SH01	Statement of capital following an allotment of shares on 6 May 2011 GBP 817,373.3	View PDF Statement of capital following an allotment of shares on 6 May 2011 GBP 817,373.3 - link opens in a new window - 3 pages (3 pages)
03 Oct 2011	AR01	Annual return made up to 29 August 2011 with bulk list of shareholders	View PDF Annual return made up to 29 August 2011 with bulk list of shareholders - link opens in a new window - 19 pages (19 pages)
28 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 50 pages (50 pages)
06 May 2011	AD01	Registered office address changed from 3 Hardman Square Spinningfields Manchester Greater Manchester M3 3EB on 6 May 2011	View PDF Registered office address changed from 3 Hardman Square Spinningfields Manchester Greater Manchester M3 3EB on 6 May 2011 - link opens in a new window - 1 page (1 page)
14 Sep 2010	AR01	Annual return made up to 29 August 2010 with bulk list of shareholders	View PDF Annual return made up to 29 August 2010 with bulk list of shareholders - link opens in a new window - 19 pages (19 pages)
29 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 52 pages (52 pages)
23 Sep 2009	363a	Return made up to 29/08/09; bulk list available separately	View PDF Return made up to 29/08/09; bulk list available separately - link opens in a new window - 11 pages (11 pages)
16 Sep 2009	288a	Director appointed chong cao	View PDF Director appointed chong cao - link opens in a new window - 1 page (1 page)
16 Sep 2009	288a	Director appointed nicholas james lyth	View PDF Director appointed nicholas james lyth - link opens in a new window - 3 pages (3 pages)
16 Sep 2009	288b	Appointment terminated director richard tanner	View PDF Appointment terminated director richard tanner - link opens in a new window - 1 page (1 page)
16 Sep 2009	288b	Appointment terminated director lauren lau wu	View PDF Appointment terminated director lauren lau wu - link opens in a new window - 1 page (1 page)
01 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 49 pages (49 pages)
27 Jul 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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