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TH LAND LTD

Company number 08053402

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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)
24 Apr 2013	SH01	Statement of capital following an allotment of shares on 1 March 2013 GBP 2,090,000	View PDF Statement of capital following an allotment of shares on 1 March 2013 GBP 2,090,000 - link opens in a new window - 4 pages (4 pages)
22 Apr 2013	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 - 16 pages (16 pages)
05 Mar 2013	CH01	Director's details changed for Ms Dereka Anne Symes on 9 October 2012	View PDF Director's details changed for Ms Dereka Anne Symes on 9 October 2012 - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	CH01	Director's details changed for Guy Alexander Humphreys on 9 October 2012	View PDF Director's details changed for Guy Alexander Humphreys on 9 October 2012 - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	CH01	Director's details changed for Rory Alexander Charles Chisholm on 9 October 2012	View PDF Director's details changed for Rory Alexander Charles Chisholm on 9 October 2012 - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	CH01	Director's details changed for Iain Hugh Bruce on 9 October 2012	View PDF Director's details changed for Iain Hugh Bruce on 9 October 2012 - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	AD01	Registered office address changed from Kingfisher House Radford Way Billericary Essex CM12 0EQ United Kingdom on 19 February 2013	View PDF Registered office address changed from Kingfisher House Radford Way Billericary Essex CM12 0EQ United Kingdom on 19 February 2013 - link opens in a new window - 1 page (1 page)
18 Oct 2012	AD01	Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom on 18 October 2012	View PDF Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom on 18 October 2012 - link opens in a new window - 1 page (1 page)
12 Oct 2012	CH01	Director's details changed for Rory Alexander Charles Chisholm on 28 September 2012	View PDF Director's details changed for Rory Alexander Charles Chisholm on 28 September 2012 - link opens in a new window - 2 pages (2 pages)
12 Oct 2012	CH01	Director's details changed for Iain Hugh Bruce on 28 September 2012	View PDF Director's details changed for Iain Hugh Bruce on 28 September 2012 - link opens in a new window - 2 pages (2 pages)
12 Oct 2012	CH01	Director's details changed for Ms Dereka Anne Symes on 28 September 2012	View PDF Director's details changed for Ms Dereka Anne Symes on 28 September 2012 - link opens in a new window - 2 pages (2 pages)
12 Oct 2012	CH01	Director's details changed for Guy Alexander Humphreys on 28 September 2012	View PDF Director's details changed for Guy Alexander Humphreys on 28 September 2012 - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	SH01	Statement of capital following an allotment of shares on 20 August 2012 GBP 1,820,500	View PDF Statement of capital following an allotment of shares on 20 August 2012 GBP 1,820,500 - link opens in a new window - 3 pages (3 pages)
24 Aug 2012	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 - 17 pages (17 pages)
09 Aug 2012	AP01	Appointment of Rory Alexander Charles Chisholm as a director	View PDF Appointment of Rory Alexander Charles Chisholm as a director - link opens in a new window - 3 pages (3 pages)
07 Aug 2012	AP01	Appointment of Guy Alexander Humphreys as a director	View PDF Appointment of Guy Alexander Humphreys as a director - link opens in a new window - 3 pages (3 pages)
07 Aug 2012	AP01	Appointment of Iain Hugh Bruce as a director	View PDF Appointment of Iain Hugh Bruce as a director - link opens in a new window - 3 pages (3 pages)
12 Jul 2012	CERTNM	Company name changed blakedew 815 LIMITED\certificate issued on 12/07/12 RES15 ‐ Change company name resolution on 2012-07-11 NM01 ‐ Change of name by resolution	View PDF Company name changed blakedew 815 LIMITED\certificate issued on 12/07/12 RES15 ‐ Change company name resolution on 2012-07-11 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
27 Jun 2012	AP01	Appointment of Mr Simon Morrish as a director	View PDF Appointment of Mr Simon Morrish as a director - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	AP01	Appointment of Ms Dereka Anne Symes as a director	View PDF Appointment of Ms Dereka Anne Symes as a director - link opens in a new window - 2 pages (2 pages)
01 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 26 pages (26 pages)

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TH LAND LTD

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