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TH PARTICIPATION CO LTD

Company number 08338476

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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)
05 Jan 2015	TM01	Termination of appointment of Phillip Chapple as a director on 31 December 2014	View PDF Termination of appointment of Phillip Chapple as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
05 Jan 2015	AP01	Appointment of Mr David George Butler as a director on 31 December 2014	View PDF Appointment of Mr David George Butler as a director on 31 December 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
15 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 1,000	View PDF Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 1,000 - link opens in a new window - 14 pages (14 pages)
15 Jan 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
15 Jan 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	AD01	Registered office address changed from Kb Associates 42 Brook Street London W1K 5DB United Kingdom on 21 December 2012	View PDF Registered office address changed from Kb Associates 42 Brook Street London W1K 5DB United Kingdom on 21 December 2012 - link opens in a new window - 1 page (1 page)
21 Dec 2012	CH01	Director's details changed for Mr Phillip Chapple on 20 December 2012	View PDF Director's details changed for Mr Phillip Chapple on 20 December 2012 - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	AD01	Registered office address changed from Dukes Court 32 Duke Street London SW1Y 6DF United Kingdom on 21 December 2012	View PDF Registered office address changed from Dukes Court 32 Duke Street London SW1Y 6DF United Kingdom on 21 December 2012 - link opens in a new window - 1 page (1 page)
20 Dec 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 - 21 pages (21 pages)

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