TH HOLDINGS LIMITED

Company number 05995053

Date	Type	Description	View / Download
17 Feb 2010	AA	Group of companies' accounts made up to 31 March 2009	(28 pages)
26 Nov 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	(6 pages)
26 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
26 Nov 2009	AD02	Register inspection address has been changed	(1 page)
26 Nov 2009	CH02	Director's details changed for Overseas Capital Group Limited on 1 October 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Ian Robertson on 1 October 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Dr Edward Wojakovski on 1 October 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Arthur Matyas on 1 October 2009	(2 pages)
26 Oct 2009	AA	Group of companies' accounts made up to 31 March 2008	(29 pages)
16 Oct 2009	AR01	Annual return made up to 10 November 2008 with full list of shareholders	(7 pages)
16 Oct 2009	AR01	Annual return made up to 10 November 2007 with full list of shareholders	(6 pages)
11 Dec 2008	363a	Return made up to 10/11/08; full list of members	(7 pages)
09 Jul 2008	288a	Director appointed ian robertson	(2 pages)
09 May 2008	353	Location of register of members	(1 page)
14 Dec 2007	363a	Return made up to 10/11/07; full list of members	(6 pages)
14 Dec 2007	353	Location of register of members	(1 page)
12 Dec 2007	395	Particulars of mortgage/charge	(7 pages)
21 Oct 2007	225	Accounting reference date extended from 30/11/07 to 31/03/08	(1 page)
19 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
27 Nov 2006	CERTNM	Company name changed broomco (4051) LIMITED\certificate issued on 27/11/06	(2 pages)
10 Nov 2006	NEWINC	Incorporation	(16 pages)