T H P TEESSIDE LIMITED

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DateDescription
19/11/1519 November 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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19/11/1519 November 2015 Annual return made up to 28 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/11/1413 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY PROFITT / 01/10/2014

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13/11/1413 November 2014 Annual return made up to 1 October 2014 with full list of shareholders

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26/09/1426 September 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/10/1328 October 2013 Annual return made up to 28 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/12/1210 December 2012 Annual return made up to 28 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/02/1221 February 2012 DIRECTOR APPOINTED MRS TRACEY PROFITT

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06/02/126 February 2012 REGISTERED OFFICE CHANGED ON 06/02/2012 FROM SUITE 20 THE OFFICES URLAY NOOK ROAD EAGLESCLIFFE STOCKTON-ON-TEES CLEVELAND TS16 0LA ENGLAND

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30/12/1130 December 2011 APPOINTMENT TERMINATED, DIRECTOR MARK HALL

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30/12/1130 December 2011 Annual return made up to 28 October 2011 with full list of shareholders

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16/12/1116 December 2011 CERTIFICATE OF FACT - NAME CORRECTION FROM T H P TEESIDE LIMITED TO T H P TEESSIDE LIMITED

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21/11/1121 November 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/11/1121 November 2011 COMPANY NAME CHANGED HALLMARK FINANCIAL CONSULTANTS LIMITED CERTIFICATE ISSUED ON 21/11/11

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16/11/1116 November 2011 DISS40 (DISS40(SOAD))

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15/11/1115 November 2011 DIRECTOR APPOINTED MR THOMAS HENRY PROFITT

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15/11/1115 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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15/11/1115 November 2011 APPOINTMENT TERMINATED, DIRECTOR MARK HALL

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14/11/1114 November 2011 REGISTERED OFFICE CHANGED ON 14/11/2011 FROM 38 MARSDON WAY SEAHAM COUNTY DURHAM SR7 7WX UNITED KINGDOM

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25/10/1125 October 2011 FIRST GAZETTE

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29/11/1029 November 2010 REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 2 ST. BRANDONS GROVE BRANDON DURHAM DH7 8AG

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29/11/1029 November 2010 Annual return made up to 28 October 2010 with full list of shareholders

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22/02/1022 February 2010 DIRECTOR APPOINTED MARK HALL

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22/02/1022 February 2010 REGISTERED OFFICE CHANGED ON 22/02/2010 FROM C/O THE TAXATION ADVICE BUREAU LTD HUNTERS BUILDING BOWESFIELD LANE STOCKTON ON TEES TS18 3QZ UNITED KINGDOM

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22/02/1022 February 2010 CURREXT FROM 31/10/2010 TO 31/03/2011

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30/10/0930 October 2009 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIES

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28/10/0928 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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