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TSHL LIMITED

Company number 06244098

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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)
17 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	View PDF Annual return made up to 11 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jun 2012	AA	Accounts for a small company made up to 31 August 2011	View PDF Accounts for a small company made up to 31 August 2011 - link opens in a new window - 9 pages (9 pages)
15 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	View PDF Annual return made up to 11 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 May 2012	CH01	Director's details changed for Jonathan Martin Thornton on 15 May 2012	View PDF Director's details changed for Jonathan Martin Thornton on 15 May 2012 - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	TM01	Termination of appointment of Penelope Brown as a director	View PDF Termination of appointment of Penelope Brown as a director - link opens in a new window - 1 page (1 page)
14 Jul 2011	AP01	Appointment of Mr Ali Kariminik as a director	View PDF Appointment of Mr Ali Kariminik as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	View PDF Annual return made up to 11 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Mar 2011	AA	Accounts for a small company made up to 31 August 2010	View PDF Accounts for a small company made up to 31 August 2010 - link opens in a new window - 9 pages (9 pages)
02 Jun 2010	AA	Accounts for a small company made up to 31 August 2009	View PDF Accounts for a small company made up to 31 August 2009 - link opens in a new window - 8 pages (8 pages)
13 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	View PDF Annual return made up to 11 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 May 2010	CH03	Secretary's details changed for Ka Wai Yu on 11 May 2010	View PDF Secretary's details changed for Ka Wai Yu on 11 May 2010 - link opens in a new window - 1 page (1 page)
13 May 2010	CH01	Director's details changed for Henry Julian Aglionby Stanford on 11 May 2010	View PDF Director's details changed for Henry Julian Aglionby Stanford on 11 May 2010 - link opens in a new window - 2 pages (2 pages)
13 May 2010	CH01	Director's details changed for Penelope Gillian Brown on 11 May 2010	View PDF Director's details changed for Penelope Gillian Brown on 11 May 2010 - link opens in a new window - 2 pages (2 pages)
13 May 2010	AD01	Registered office address changed from 1 King's Arms Yard London EC2R 7AF Uk on 13 May 2010	View PDF Registered office address changed from 1 King's Arms Yard London EC2R 7AF Uk on 13 May 2010 - link opens in a new window - 1 page (1 page)
02 Dec 2009	SH01	Statement of capital following an allotment of shares on 3 November 2009 GBP 41,580	View PDF Statement of capital following an allotment of shares on 3 November 2009 GBP 41,580 - link opens in a new window - 5 pages (5 pages)
20 May 2009	CERTNM	Company name changed sky hotel heathrow LIMITED\certificate issued on 20/05/09	View PDF Company name changed sky hotel heathrow LIMITED\certificate issued on 20/05/09 - link opens in a new window - 3 pages (3 pages)
14 May 2009	363a	Return made up to 11/05/09; full list of members	View PDF Return made up to 11/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
14 May 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
14 May 2009	287	Registered office changed on 14/05/2009 from 1 king's arms yard london EC2R 7AF uk	View PDF Registered office changed on 14/05/2009 from 1 king's arms yard london EC2R 7AF uk - link opens in a new window - 1 page (1 page)
14 May 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
02 Apr 2009	287	Registered office changed on 02/04/2009 from 10 crown place london EC2A 4FT	View PDF Registered office changed on 02/04/2009 from 10 crown place london EC2A 4FT - link opens in a new window - 1 page (1 page)
11 Mar 2009	AA	Accounts for a small company made up to 31 August 2008	View PDF Accounts for a small company made up to 31 August 2008 - link opens in a new window - 7 pages (7 pages)
07 Nov 2008	288a	Secretary appointed ka wai yu	View PDF Secretary appointed ka wai yu - link opens in a new window - 2 pages (2 pages)
07 Nov 2008	288b	Appointment terminated secretary close ventures LIMITED	View PDF Appointment terminated secretary close ventures LIMITED - link opens in a new window - 1 page (1 page)
20 Aug 2008	363a	Return made up to 11/05/08; full list of members	View PDF Return made up to 11/05/08; full list of members - link opens in a new window - 4 pages (4 pages)

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