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T H GROUP LIMITED

Company number SC206822

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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)
14 Dec 2009 SH02 Sub-division of shares on 8 December 2009
14 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Mar 2009 363a Return made up to 12/03/09; full list of members
10 Mar 2009 AA Group of companies' accounts made up to 31 May 2008
03 Apr 2008 AA Group of companies' accounts made up to 31 May 2007
26 Mar 2008 363a Return made up to 12/03/08; full list of members
24 Aug 2007 410(Scot) Partic of mort/charge *
10 Jul 2007 288a New director appointed
10 Jul 2007 288a New director appointed
31 May 2007 CERTNM Company name changed teknek holdings LIMITED\certificate issued on 31/05/07
26 Apr 2007 363a Return made up to 12/03/07; full list of members
29 Mar 2007 AA Group of companies' accounts made up to 31 May 2006
05 May 2006 363a Return made up to 12/03/06; full list of members
07 Dec 2005 AA Group of companies' accounts made up to 31 May 2005
04 Apr 2005 363s Return made up to 12/03/05; full list of members
01 Apr 2005 AA Group of companies' accounts made up to 31 May 2004
11 Jun 2004 363s Return made up to 12/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Feb 2004 AA Group of companies' accounts made up to 31 May 2003
05 Jul 2003 363s Return made up to 12/03/03; full list of members
27 Mar 2003 AA Group of companies' accounts made up to 31 May 2002
20 Mar 2002 363s Return made up to 12/03/02; full list of members
04 Feb 2002 288c Director's particulars changed
17 Jan 2002 AA Group of companies' accounts made up to 31 May 2001
15 May 2001 363s Return made up to 04/05/01; full list of members
28 Dec 2000 410(Scot) Partic of mort/charge *