EX-TH LIMITED
Company number 02336018 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 29 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 5 Mar 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13 | View document |
| 5 Mar 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 | View document |
| 3 Mar 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 | View document |
| 26 Feb 2014 | Annual return made up to 4 February 2014 with full list of shareholders | View document |
| 28 Oct 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 | View document |
| 12 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JUSTIN SIDERFIN WELSH / 06/06/2013 | View document |
| 28 May 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 14 Feb 2013 | Annual return made up to 4 February 2013 with full list of shareholders | View document |
| 6 Sep 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Sep 2012 | COMPANY NAME CHANGED TELETEXT HOLIDAYS LIMITED CERTIFICATE ISSUED ON 06/09/12 | View document |
| 4 Sep 2012 | DIRECTOR APPOINTED MR JAMES JUSTIN SIDERFIN WELSH | View document |
| 4 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY BARRY GOOCH | View document |
| 4 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA SANDERS | View document |
| 4 Sep 2012 | SECRETARY APPOINTED MRS FRANCES LOUISE SALLAS | View document |
| 4 Sep 2012 | DIRECTOR APPOINTED MATTHEW JAMES PAGE | View document |
| 4 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUBBLE | View document |
| 12 Mar 2012 | Annual return made up to 4 February 2012 with full list of shareholders | View document |
| 17 Oct 2011 | CURREXT FROM 30/09/2011 TO 31/03/2012 | View document |
| 8 Oct 2011 | DISS40 (DISS40(SOAD)) | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 4 Oct 2011 | FIRST GAZETTE | View document |
| 8 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / BARRY GOOCH / 20/06/2011 | View document |
| 22 Mar 2011 | Annual return made up to 4 February 2011 with full list of shareholders | View document |
| 15 Apr 2010 | Annual return made up to 4 February 2010 with full list of shareholders | View document |
| 6 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA KATHERINE SANDERS / 24/02/2010 | View document |
| 16 Feb 2010 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 2ND FLOOR BUILDING 10 C/O TELETEXT CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5TS UK | View document |
| 10 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEWART | View document |
| 10 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY JULIAN STANIFORTH | View document |
| 10 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIAN STANIFORTH | View document |
| 9 Feb 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 9 Feb 2010 | COMPANY NAME CHANGED STUDIO WEST LIMITED CERTIFICATE ISSUED ON 09/02/10 | View document |
| 4 Feb 2010 | DIRECTOR APPOINTED NICHOLAS PETER HUBBLE | View document |
| 3 Feb 2010 | SECRETARY APPOINTED BARRY GOOCH | View document |
| 6 May 2009 | DIRECTOR APPOINTED VICTORIA KATHERINE SANDERS | View document |
| 9 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW CHEEVERS | View document |
| 4 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 18 Mar 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | NC INC ALREADY ADJUSTED 30/09/08 | View document |
| 30 Oct 2008 | GBP NC 50000/300000 30/09/2008 | View document |
| 17 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 9 Jun 2008 | DIRECTOR APPOINTED MATTHEW NICHOLAS CHEEVERS | View document |
| 5 Mar 2008 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM THIRD FLOOR BUILDING 10 C/O TELETEXT CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5TS | View document |
| 5 Mar 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | View document |
| 5 Mar 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 5 Mar 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | View document |
| 9 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 3 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 18 Apr 2005 | DIRECTOR RESIGNED | View document |
| 10 Mar 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | View document |
| 16 Jul 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 9 Mar 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | View document |
| 22 Jul 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 20 Feb 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | View document |
| 15 Jul 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 13 Mar 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS | View document |
| 12 Feb 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Aug 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 23 Aug 2001 | AUDITOR'S RESIGNATION | View document |
| 21 Mar 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS | View document |
| 18 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2000 | DIRECTOR RESIGNED | View document |
| 19 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 21 Mar 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS | View document |
| 29 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 11 Mar 1999 | RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS | View document |
| 31 Jul 1998 | AUDITOR'S RESIGNATION | View document |
| 29 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 2 Apr 1998 | RETURN MADE UP TO 17/02/98; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 30 Jul 1997 | AUDITOR'S RESIGNATION | View document |
| 30 Jul 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 | View document |
| 10 Mar 1997 | RETURN MADE UP TO 17/02/97; FULL LIST OF MEMBERS | View document |
| 24 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 2 Mar 1996 | RETURN MADE UP TO 17/02/96; NO CHANGE OF MEMBERS | View document |
| 24 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 29 Mar 1995 | RETURN MADE UP TO 17/02/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 60 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 18 Apr 1994 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 | View document |
| 7 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 1 Mar 1994 | RETURN MADE UP TO 17/02/94; FULL LIST OF MEMBERS | View document |
| 1 Mar 1994 | DIRECTOR RESIGNED | View document |
| 22 Oct 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Oct 1993 | DIRECTOR RESIGNED | View document |
| 23 Jun 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 19 Mar 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Mar 1993 | DIRECTOR RESIGNED | View document |
| 19 Mar 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Mar 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS | View document |
| 20 Oct 1992 | DIRECTOR RESIGNED | View document |
| 20 Oct 1992 | DIRECTOR RESIGNED | View document |
| 20 Oct 1992 | DIRECTOR RESIGNED | View document |
| 20 Oct 1992 | DIRECTOR RESIGNED | View document |
| 11 Jun 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 30 Mar 1992 | RETURN MADE UP TO 28/02/92; CHANGE OF MEMBERS | View document |
| 14 Jun 1991 | RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS | View document |
| 10 May 1991 | REGISTERED OFFICE CHANGED ON 10/05/91 FROM: 32 BEDFORD ROW LONDON WC1 4HB | View document |
| 9 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 11 Sep 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 3 Sep 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS | View document |
| 25 Jul 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 30 Mar 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/03/89 | View document |
| 30 Mar 1989 | COMPANY NAME CHANGED CAMEOJADE LIMITED CERTIFICATE ISSUED ON 31/03/89 | View document |
| 7 Mar 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Mar 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Feb 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 23 Feb 1989 | REGISTERED OFFICE CHANGED ON 23/02/89 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ | View document |
| 22 Feb 1989 | NC INC ALREADY ADJUSTED | View document |
| 19 Feb 1989 | � NC 1000/50000 07/02/ | View document |
| 4 Feb 1989 | ALTER MEM AND ARTS 230189 | View document |
| 4 Feb 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Jan 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |