All Official Legal documents for TKH CONSULTANCY LIMITED

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Filed on: 12 Jun 2012
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Form: AR01 - Annual Return of company information (not accounts)
02/05/12 FULL LIST
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Filed on: 11 Jun 2012
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Form: AA - Annual Accounts
31/07/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 6 Jun 2011
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Form: AR01 - Annual Return of company information (not accounts)
02/05/11 FULL LIST
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Filed on: 6 Jun 2011
Form: CH03 - Change of particulars for Secretary
SECRETARY'S CHANGE OF PARTICULARS / TONY KENT HOGGARD / 01/05/2010
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Filed on: 6 Jun 2011
Form: AD02 - Notification of single alternative inspection location (SAIL)
SAIL ADDRESS CREATED
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Filed on: 6 Jun 2011
Form: AD03 - Change of location of the company records to the single alternative inspection location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
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Filed on: 6 May 2011
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Form: AA - Annual Accounts
31/07/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 28 May 2010
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / TONY KENT HOGGARD / 01/05/2010
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Filed on: 28 May 2010
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Form: AR01 - Annual Return of company information (not accounts)
02/05/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 14 Apr 2010
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Form: AA - Annual Accounts
31/07/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 12 Jun 2009
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 02/05/09; NO CHANGE OF MEMBERS
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Filed on: 3 Jun 2009
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Form: AA - Annual Accounts
31/07/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 12 Aug 2008
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 4 Jun 2008
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Form: AA - Annual Accounts
31/07/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 10 Aug 2007
Form: 363s -
RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 11 Jun 2007
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Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
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Filed on: 3 Jun 2006
Form: 363s -
RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 13 Apr 2006
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Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Price: £4.99 (excl. VAT)
Filed on: 3 Jun 2005
Form: 363s -
RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 25 Apr 2005
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Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Price: £4.99 (excl. VAT)
Filed on: 18 May 2004
Form: 363s -
RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 7 Apr 2004
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Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Price: £4.99 (excl. VAT)
Filed on: 3 Jun 2003
Form: 363s -
RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 27 May 2003
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Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Price: £4.99 (excl. VAT)
Filed on: 28 Jun 2002
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Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Price: £4.99 (excl. VAT)
Filed on: 14 May 2002
Form: 363s -
RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 1 Jun 2001
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/00
Price: £4.99 (excl. VAT)
Filed on: 11 May 2001
Form: 363s -
RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 19 May 2000
Form: 363s -
RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 12 Jan 2000
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/99
Price: £4.99 (excl. VAT)
Filed on: 7 May 1999
Form: 363s -
RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 22 Apr 1999
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/98
Price: £4.99 (excl. VAT)
Filed on: 12 May 1998
Form: 363s -
RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS;DIRECTOR RESIGNED
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Filed on: 24 Mar 1998
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/97
Price: £4.99 (excl. VAT)
Filed on: 6 Jun 1997
Form: 363s -
RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 25 Apr 1997
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/96
Price: £4.99 (excl. VAT)
Filed on: 8 May 1996
Form: 363s -
RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 8 Mar 1996
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Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 5 May 1995
Form: 363s -
RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 4 Feb 1995
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Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 25 Apr 1994
Form: 363s -
RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 6 Feb 1994
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/93
Price: £4.99 (excl. VAT)
Filed on: 8 Nov 1993
Form: 288 -
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 10 May 1993
Form: 363s -
RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 25 Feb 1993
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/92
Price: £4.99 (excl. VAT)
Filed on: 5 Jan 1993
Form: CERTNM -
COMPANY NAME CHANGED FABSPEC LIMITED
CERTIFICATE ISSUED ON 06/01/93;
RESOLUTION PASSED ON 18/12/92
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Filed on: 3 Dec 1992
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 03/12/92 FROM:
22 MITCHELL ROAD
ORPINGTON
KENT
BR6 9TP
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Filed on: 4 Jun 1992
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 04/06/92 FROM:
22 MITCHELL ROAD
ORPINGTON
KENT
BR6 9TP
Price: £4.99 (excl. VAT)
Filed on: 31 May 1992
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/91
Price: £4.99 (excl. VAT)
Filed on: 27 May 1992
Form: 363s -
RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;
REGISTERED OFFICE CHANGED ON 27/05/92;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 27 May 1992
Form: 363(353) -
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 27 May 1992
Form: 363(287) -
REGISTERED OFFICE CHANGED ON 27/05/92
Price: £4.99 (excl. VAT)
Filed on: 27 May 1992
Form: 363(288) -
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 16 Aug 1991
Form: 288 -
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 26 Jun 1991
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/90
Price: £4.99 (excl. VAT)
Filed on: 20 Jun 1991
Form: 363b -
RETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 19 Apr 1991
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 15 Jan 1991
Form: 225(1) -
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07
Price: £4.99 (excl. VAT)
Filed on: 29 Nov 1990
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 29/11/90 FROM:
35 BRACKLEY ROAD
BECKENHAM
KENT
BR3 1RB
Price: £4.99 (excl. VAT)
Filed on: 24 Nov 1989
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 24/11/89 FROM:
40A DRAYTON GARDENS
WEST DRAYTON
MIDDLESEX
UB7 7LS
Price: £4.99 (excl. VAT)
Filed on: 1 Aug 1989
Form: 288 -
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 1 Aug 1989
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 01/08/89 FROM:
2 BACHES STREET
LONDON
N1 6UB
Price: £4.99 (excl. VAT)
Filed on: 1 Aug 1989
Form: 288 -
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 27 Jul 1989
Form: MEM/ARTS -
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)
Filed on: 24 Jul 1989
Form: SRES01 -
ALTER MEM AND ARTS 120789
Price: £4.99 (excl. VAT)
Filed on: 2 May 1989
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Form: NEWINC - New Incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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