TH: LIMITED — Filings & Documents (70)
Information sheet re S.751(3)
2019-01-18 · Other
Information sheet re S.751(1)
2018-09-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-09-06 · Other
(E)FNAR1 - Annual Return
2017-10-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-11 · Annual Return
(E)FNAR1 - Annual Return
2015-11-20 · Annual Return
(E)Amended document
2015-10-05 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-07 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-02 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-12-31 · Other
(E)FNAR1 - Annual Return
2014-10-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-10-29 · Annual Return
(E)Amended document
2013-08-20 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-07-31 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-07-31 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-07-31 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-07-31 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-07-31 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-22 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-19 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-11-05 · Charges
(E)FM1 - Mortgage or charge details
2012-11-05 · Charges
(E)Certificate of Registration of Charge
2012-11-05 · Charges
(E)Certificate of Registration of Charge
2012-11-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-10-29 · Annual Return
(E)Amended document
2012-10-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-10-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-28 · Annual Return
(E)Special resolution
2010-07-15 · Other
(E)FAR1 - Annual return (with a list of members)
2009-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-04 · Annual Return
(E)Copy of notice of resignation of auditor
2008-07-30 · Other
(E)FAR1 - Annual return (with a list of members)
2007-11-05 · Annual Return
(E)FM1 - Mortgage or charge details
2006-11-03 · Charges
(E)Certificate of Registration of Charge
2006-11-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-11-01 · Annual Return
(E)FM1 - Mortgage or charge details
2006-09-08 · Charges
(E)FM1 - Mortgage or charge details
2006-09-08 · Charges
(E)Certificate of Registration of Charge
2006-09-08 · Charges
(E)Certificate of Registration of Charge
2006-09-08 · Charges
(E)Special resolution
2006-09-04 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-09 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-08-30 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-11-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-24 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-11-17 · Charges
(E)FM1 - Mortgage or charge details
2004-11-17 · Charges
(E)FD1 - Notification of First Secretary and Director
2003-10-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-10-27 · Address Change
(E)FR2 - Notification of Location of Registers
2003-10-27 · Other
(E)Duplicate Certificate
2003-10-17 · Other
(E)Memorandum & Articles of Association
2003-10-17 · Memorandum & Articles
(E)Declaration of Compliance
2003-10-17 · Other
Certificate of Incorporation
2003-10-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-01-18 | |
| Information sheet re S.751(1) | Other | 2018-09-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-20 | |
| (E)Amended document | Other | 2015-10-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-29 | |
| (E)Amended document | Other | 2013-08-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-07-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-07-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-07-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-07-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-07-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-29 | |
| (E)Amended document | Other | 2012-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-28 | |
| (E)Special resolution | Other | 2010-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-04 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-08 | |
| (E)Special resolution | Other | 2006-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-08-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-10-27 | |
| (E)Duplicate Certificate | Other | 2003-10-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-10-17 | |
| (E)Declaration of Compliance | Other | 2003-10-17 | |
| Certificate of Incorporation | Incorporation | 2003-10-17 |
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