Company NameT&H Directors Limited
Company StatusActive
Company Number04469435
CategoryPrivate Limited Company
Incorporation Date25 June 2002(21 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAdrian John Carter
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2002(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address3 Bunhill Row
London
EC1Y 8YZ
Director NameMr Michael John Pattinson
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed06 May 2004(1 year, 10 months after company formation)
Appointment Duration19 years, 11 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address3 Bunhill Row
London
EC1Y 8YZ
Director NameNeill Charles Gibson
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2004(2 years, 5 months after company formation)
Appointment Duration19 years, 3 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address3 Bunhill Row
London
EC1Y 8YZ
Director NameMr Adrian Philip Jones
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2007(5 years, 4 months after company formation)
Appointment Duration16 years, 4 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address3 Bunhill Row
London
EC1Y 8YZ
Director NameMr Riccardo Vincenzo Abbate
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2007(5 years, 4 months after company formation)
Appointment Duration16 years, 4 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address3 Bunhill Row
London
EC1Y 8YZ
Director NameMr Ian Timothy Dobinson
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed23 July 2010(8 years, 1 month after company formation)
Appointment Duration13 years, 8 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address3 Bunhill Row
London
EC1Y 8YZ
Director NamePaul Mark Marco
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 2011(8 years, 9 months after company formation)
Appointment Duration13 years
RoleSolicitor
Country of ResidenceEngland
Correspondence Address3 Bunhill Row
London
EC1Y 8YZ
Director NameMr Nicholas Maurice Harrisingh
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2012(9 years, 10 months after company formation)
Appointment Duration11 years, 11 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address3 Bunhill Row
London
EC1Y 8YZ
Director NameMr Timothy John Nye
Date of BirthOctober 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2012(9 years, 10 months after company formation)
Appointment Duration11 years, 11 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address3 Bunhill Row
London
EC1Y 8YZ
Director NameSara Habanananda Bailey
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed19 February 2013(10 years, 8 months after company formation)
Appointment Duration11 years, 1 month
RoleSolicitor
Country of ResidenceEngland
Correspondence Address3 Bunhill Row
London
EC1Y 8YZ
Secretary NameT&H Secretarial Services Limited (Corporation)
StatusCurrent
Appointed25 June 2002(same day as company formation)
Correspondence Address3 Bunhill Row
London
EC1Y 8YZ
Director NameAnthony Philip Riddle
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2002(same day as company formation)
RoleSolicitor
Correspondence AddressFlat 81 Hermitage Court
Knighten Street Wapping
London
E1W 1PW
Director NameMrs Jennifer McPherson Gubbins
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2004(1 year, 10 months after company formation)
Appointment Duration17 years, 7 months (resigned 09 December 2021)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address3 Bunhill Row
London
EC1Y 8YZ
Director NameAmir Sadegh Hashemi
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2004(1 year, 10 months after company formation)
Appointment Duration10 years, 11 months (resigned 31 March 2015)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address3 Bunhill Row
London
EC1Y 8YZ
Director NameRalph Alistair Picken
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2004(1 year, 10 months after company formation)
Appointment Duration7 years, 11 months (resigned 31 March 2012)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address40 Sceptre Court Tower Hill
London
EC3N 4DX
Director NameSarah Elizabeth Hayes
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed06 May 2004(1 year, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 05 November 2007)
RoleSolicitor
Correspondence Address75 Somerset Road
New Barnet
Hertfordshire
EN5 1JD
Director NameMr Richard Martin Hildebrand
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2004(2 years, 5 months after company formation)
Appointment Duration12 years, 6 months (resigned 30 June 2017)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address3 Bunhill Row
London
EC1Y 8YZ
Director NameMr Anthony David Poole
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2004(2 years, 5 months after company formation)
Appointment Duration16 years, 1 month (resigned 25 January 2021)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address3 Bunhill Row
London
EC1Y 8YZ
Director NameSarah Margaret Gooden
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2004(2 years, 5 months after company formation)
Appointment Duration17 years, 3 months (resigned 31 March 2022)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address3 Bunhill Row
London
EC1Y 8YZ
Director NameMr Roger Horst Clarke
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2007(5 years, 4 months after company formation)
Appointment Duration11 years, 4 months (resigned 31 March 2019)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address3 Bunhill Row
London
EC1Y 8YZ
Director NameMr James David Lyons
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2007(5 years, 4 months after company formation)
Appointment Duration4 years, 3 months (resigned 29 February 2012)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address40 Sceptre Court Tower Hill
London
EC3N 4DX
Director NameMr Charles Andrew Cunningham Wilson
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2009(6 years, 11 months after company formation)
Appointment Duration4 years, 7 months (resigned 06 January 2014)
RoleSolicitor
Country of ResidenceGB
Correspondence Address3 Bunhill Row
London
EC1Y 8YZ
Director NameMr Jonathan Peter Nathaniel Adlington
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2011(9 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 31 March 2013)
RoleSenior Partner
Country of ResidenceEngland
Correspondence Address3 Bunhill Row
London
EC1Y 8YZ
Director NameNicholas James Bailey Green
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2012(9 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 10 June 2014)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address3 Bunhill Row
London
EC1Y 8YZ
Director NameMr Ian Dunbar Graham
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed19 February 2013(10 years, 8 months after company formation)
Appointment Duration5 years, 1 month (resigned 31 March 2018)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address3 Bunhill Row
London
EC1Y 8YZ

Location

Registered Address3 Bunhill Row
London
EC1Y 8YZ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1T & H Secretarial Services LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return25 June 2023 (9 months, 1 week ago)
Next Return Due9 July 2024 (3 months, 1 week from now)

Filing History

5 July 2023Confirmation statement made on 25 June 2023 with no updates (3 pages)
4 April 2023Termination of appointment of Neill Charles Gibson as a director on 31 March 2023 (1 page)
7 December 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
30 November 2022Termination of appointment of Jennifer Mcpherson Gubbins as a director on 9 December 2021 (1 page)
28 June 2022Confirmation statement made on 25 June 2022 with no updates (3 pages)
4 April 2022Termination of appointment of Sarah Margaret Gooden as a director on 31 March 2022 (1 page)
10 December 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
28 June 2021Confirmation statement made on 25 June 2021 with no updates (3 pages)
19 February 2021Accounts for a dormant company made up to 31 March 2020 (2 pages)
26 January 2021Termination of appointment of Anthony David Poole as a director on 25 January 2021 (1 page)
12 January 2021Director's details changed for Mrs Jennifer Mcpherson Gubbins on 11 January 2021 (2 pages)
29 June 2020Confirmation statement made on 25 June 2020 with no updates (3 pages)
26 June 2020Termination of appointment of Roger Horst Clarke as a director on 31 March 2019 (1 page)
9 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
5 July 2019Confirmation statement made on 25 June 2019 with no updates (3 pages)
12 April 2019Director's details changed for Mrs Jennifer Mcpherson Gubbins on 1 April 2019 (2 pages)
14 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
13 August 2018Director's details changed for Mrs Jennifer Mcpherson Gubbins on 1 August 2018 (2 pages)
13 August 2018Director's details changed for Mr Tim John Nye on 1 August 2018 (2 pages)
26 June 2018Confirmation statement made on 25 June 2018 with no updates (3 pages)
25 June 2018Termination of appointment of Ian Dunbar Graham as a director on 31 March 2018 (1 page)
15 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
15 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
7 July 2017Termination of appointment of Richard Martin Hildebrand as a director on 30 June 2017 (1 page)
7 July 2017Termination of appointment of Richard Martin Hildebrand as a director on 30 June 2017 (1 page)
6 July 2017Confirmation statement made on 25 June 2017 with no updates (3 pages)
6 July 2017Notification of T&H Secretarial Services Limited as a person with significant control on 6 April 2016 (2 pages)
6 July 2017Notification of T&H Secretarial Services Limited as a person with significant control on 6 July 2017 (2 pages)
6 July 2017Confirmation statement made on 25 June 2017 with no updates (3 pages)
6 July 2017Notification of T&H Secretarial Services Limited as a person with significant control on 6 April 2016 (2 pages)
19 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
18 July 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-07-18
  • GBP 2
(11 pages)
18 July 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-07-18
  • GBP 2
(11 pages)
4 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
4 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 July 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2
(19 pages)
2 July 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2
(19 pages)
24 April 2015Termination of appointment of Amir Sadegh Hashemi as a director on 31 March 2015 (1 page)
24 April 2015Termination of appointment of Amir Sadegh Hashemi as a director on 31 March 2015 (1 page)
12 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
12 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
4 July 2014Director's details changed for Nicholas Maurice Harrisingh on 1 May 2012 (2 pages)
4 July 2014Director's details changed for Nicholas Maurice Harrisingh on 1 May 2012 (2 pages)
4 July 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 2
(20 pages)
4 July 2014Director's details changed for Nicholas Maurice Harrisingh on 1 May 2012 (2 pages)
4 July 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 2
(20 pages)
24 June 2014Termination of appointment of Nicholas Green as a director (1 page)
24 June 2014Termination of appointment of Nicholas Green as a director (1 page)
21 January 2014Termination of appointment of Charles Wilson as a director (2 pages)
21 January 2014Termination of appointment of Charles Wilson as a director (2 pages)
13 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
13 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
8 July 2013Annual return made up to 25 June 2013 with a full list of shareholders (22 pages)
8 July 2013Annual return made up to 25 June 2013 with a full list of shareholders (22 pages)
12 April 2013Termination of appointment of Jonathan Adlington as a director (2 pages)
12 April 2013Termination of appointment of Jonathan Adlington as a director (2 pages)
6 March 2013Appointment of Sara Bailey as a director (3 pages)
6 March 2013Appointment of Sara Bailey as a director (3 pages)
6 March 2013Appointment of Ian Dunbar Graham as a director (3 pages)
6 March 2013Appointment of Ian Dunbar Graham as a director (3 pages)
10 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
31 August 2012Director's details changed for Nicholas Maurice Harrisingh on 22 August 2012 (2 pages)
31 August 2012Director's details changed for Nicholas Maurice Harrisingh on 22 August 2012 (2 pages)
26 June 2012Annual return made up to 25 June 2012 with a full list of shareholders (21 pages)
26 June 2012Annual return made up to 25 June 2012 with a full list of shareholders (21 pages)
14 June 2012Director's details changed for Neill Charles Gibson on 8 June 2012 (3 pages)
14 June 2012Registered office address changed from , Sceptre Court, 40, Tower Hill, London, EC3N 4DX on 14 June 2012 (2 pages)
14 June 2012Director's details changed for Richard Martin Hildebrand on 8 June 2012 (3 pages)
14 June 2012Director's details changed for Jonathan Peter Nathaniel Adlington on 8 June 2012 (3 pages)
14 June 2012Director's details changed for Sarah Margaret Gooden on 8 June 2012 (3 pages)
14 June 2012Director's details changed for Mr Michael John Pattinson on 8 June 2012 (3 pages)
14 June 2012Director's details changed for Paul Mark Marco on 8 June 2012 (3 pages)
14 June 2012Director's details changed for Charles Andrew Cunningham Wilson on 8 June 2012 (3 pages)
14 June 2012Director's details changed for Mrs Jennifer Mcpherson Gubbins on 8 June 2012 (3 pages)
14 June 2012Director's details changed for Adrian John Carter on 8 June 2012 (3 pages)
14 June 2012Director's details changed for Richard Martin Hildebrand on 8 June 2012 (3 pages)
14 June 2012Director's details changed for Paul Mark Marco on 8 June 2012 (3 pages)
14 June 2012Director's details changed for Jonathan Peter Nathaniel Adlington on 8 June 2012 (3 pages)
14 June 2012Director's details changed for Nicholas James Bailey Green on 8 June 2012 (3 pages)
14 June 2012Director's details changed for Anthony David Poole on 8 June 2012 (3 pages)
14 June 2012Director's details changed for Roger Horst Clarke on 8 June 2012 (3 pages)
14 June 2012Director's details changed for Nicholas Maurice Harrisingh on 8 June 2012 (3 pages)
14 June 2012Director's details changed for Sarah Margaret Gooden on 8 June 2012 (3 pages)
14 June 2012Director's details changed for Nicholas Maurice Harrisingh on 8 June 2012 (3 pages)
14 June 2012Secretary's details changed for T&H Secretarial Services Limited on 8 June 2012 (3 pages)
14 June 2012Director's details changed for Amir Sadegh Hashemi on 8 June 2012 (3 pages)
14 June 2012Registered office address changed from , Sceptre Court, 40, Tower Hill, London, EC3N 4DX on 14 June 2012 (2 pages)
14 June 2012Director's details changed for Ian Timothy Dobinson on 8 June 2012 (3 pages)
14 June 2012Director's details changed for Neill Charles Gibson on 8 June 2012 (3 pages)
14 June 2012Secretary's details changed for T&H Secretarial Services Limited on 8 June 2012 (3 pages)
14 June 2012Director's details changed for Riccardo Vincenzo Abbate on 8 June 2012 (3 pages)
14 June 2012Director's details changed for Mr Michael John Pattinson on 8 June 2012 (3 pages)
14 June 2012Director's details changed for Adrian Philip Jones on 8 June 2012 (3 pages)
14 June 2012Director's details changed for Roger Horst Clarke on 8 June 2012 (3 pages)
14 June 2012Director's details changed for Tim John Nye on 8 June 2012 (3 pages)
14 June 2012Director's details changed for Anthony David Poole on 8 June 2012 (3 pages)
14 June 2012Director's details changed for Richard Martin Hildebrand on 8 June 2012 (3 pages)
14 June 2012Director's details changed for Riccardo Vincenzo Abbate on 8 June 2012 (3 pages)
14 June 2012Director's details changed for Anthony David Poole on 8 June 2012 (3 pages)
14 June 2012Director's details changed for Mrs Jennifer Mcpherson Gubbins on 8 June 2012 (3 pages)
14 June 2012Director's details changed for Adrian John Carter on 8 June 2012 (3 pages)
14 June 2012Director's details changed for Neill Charles Gibson on 8 June 2012 (3 pages)
14 June 2012Director's details changed for Amir Sadegh Hashemi on 8 June 2012 (3 pages)
14 June 2012Director's details changed for Nicholas James Bailey Green on 8 June 2012 (3 pages)
14 June 2012Director's details changed for Adrian Philip Jones on 8 June 2012 (3 pages)
14 June 2012Director's details changed for Riccardo Vincenzo Abbate on 8 June 2012 (3 pages)
14 June 2012Director's details changed for Nicholas James Bailey Green on 8 June 2012 (3 pages)
14 June 2012Director's details changed for Jonathan Peter Nathaniel Adlington on 8 June 2012 (3 pages)
14 June 2012Director's details changed for Adrian Philip Jones on 8 June 2012 (3 pages)
14 June 2012Director's details changed for Ian Timothy Dobinson on 8 June 2012 (3 pages)
14 June 2012Director's details changed for Tim John Nye on 8 June 2012 (3 pages)
14 June 2012Director's details changed for Ian Timothy Dobinson on 8 June 2012 (3 pages)
14 June 2012Director's details changed for Mr Michael John Pattinson on 8 June 2012 (3 pages)
14 June 2012Director's details changed for Tim John Nye on 8 June 2012 (3 pages)
14 June 2012Director's details changed for Charles Andrew Cunningham Wilson on 8 June 2012 (3 pages)
14 June 2012Director's details changed for Paul Mark Marco on 8 June 2012 (3 pages)
14 June 2012Director's details changed for Sarah Margaret Gooden on 8 June 2012 (3 pages)
14 June 2012Director's details changed for Roger Horst Clarke on 8 June 2012 (3 pages)
14 June 2012Director's details changed for Adrian John Carter on 8 June 2012 (3 pages)
14 June 2012Director's details changed for Amir Sadegh Hashemi on 8 June 2012 (3 pages)
14 June 2012Director's details changed for Charles Andrew Cunningham Wilson on 8 June 2012 (3 pages)
14 June 2012Director's details changed for Mrs Jennifer Mcpherson Gubbins on 8 June 2012 (3 pages)
14 June 2012Director's details changed for Nicholas Maurice Harrisingh on 8 June 2012 (3 pages)
14 June 2012Secretary's details changed for T&H Secretarial Services Limited on 8 June 2012 (3 pages)
18 May 2012Appointment of Timothy John Nye as a director (3 pages)
18 May 2012Appointment of Timothy John Nye as a director (3 pages)
8 May 2012Appointment of Nicholas Maurice Harrisingh as a director (3 pages)
8 May 2012Appointment of Nicholas James Bailey Green as a director (3 pages)
8 May 2012Appointment of Nicholas Maurice Harrisingh as a director (3 pages)
8 May 2012Appointment of Nicholas James Bailey Green as a director (3 pages)
11 April 2012Termination of appointment of Ralph Picken as a director (2 pages)
11 April 2012Termination of appointment of Ralph Picken as a director (2 pages)
6 March 2012Termination of appointment of James Lyons as a director (2 pages)
6 March 2012Termination of appointment of James Lyons as a director (2 pages)
10 November 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
10 November 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
9 August 2011Appointment of Jonathan Peter Nathaniel Adlington as a director (3 pages)
9 August 2011Appointment of Jonathan Peter Nathaniel Adlington as a director (3 pages)
7 July 2011Annual return made up to 25 June 2011 with a full list of shareholders (19 pages)
7 July 2011Annual return made up to 25 June 2011 with a full list of shareholders (19 pages)
1 April 2011Appointment of Paul Mark Marco as a director (3 pages)
1 April 2011Appointment of Paul Mark Marco as a director (3 pages)
11 November 2010Accounts for a dormant company made up to 31 March 2010 (1 page)
11 November 2010Accounts for a dormant company made up to 31 March 2010 (1 page)
29 July 2010Appointment of Ian Timothy Dobinson as a director (3 pages)
29 July 2010Appointment of Ian Timothy Dobinson as a director (3 pages)
19 July 2010Director's details changed for Roger Horst Clarke on 17 June 2010 (3 pages)
19 July 2010Director's details changed for Roger Horst Clarke on 17 June 2010 (3 pages)
6 July 2010Secretary's details changed for T&H Secretarial Services Limited on 25 June 2010 (2 pages)
6 July 2010Director's details changed for Anthony David Poole on 25 June 2010 (2 pages)
6 July 2010Director's details changed for Roger Horst Clarke on 17 June 2010 (2 pages)
6 July 2010Annual return made up to 25 June 2010 with a full list of shareholders (11 pages)
6 July 2010Secretary's details changed for T&H Secretarial Services Limited on 25 June 2010 (2 pages)
6 July 2010Director's details changed for Anthony David Poole on 25 June 2010 (2 pages)
6 July 2010Annual return made up to 25 June 2010 with a full list of shareholders (11 pages)
6 July 2010Director's details changed for Roger Horst Clarke on 17 June 2010 (2 pages)
29 March 2010Director's details changed for Roger Clarke on 18 December 2009 (3 pages)
29 March 2010Director's details changed for Roger Clarke on 18 December 2009 (3 pages)
22 October 2009Director's details changed for Riccardo Vincenzo Abbate on 1 October 2009 (3 pages)
22 October 2009Director's details changed for Adrian Jones on 1 October 2009 (3 pages)
22 October 2009Director's details changed for Roger Clarke on 1 October 2009 (3 pages)
22 October 2009Director's details changed for Adrian John Carter on 1 October 2009 (3 pages)
22 October 2009Director's details changed for Adrian John Carter on 1 October 2009 (3 pages)
22 October 2009Director's details changed for Amir Sadegh Hashemi on 1 October 2009 (3 pages)
22 October 2009Director's details changed for Neill Charles Gibson on 1 October 2009 (3 pages)
22 October 2009Director's details changed for Sarah Gooden on 1 October 2009 (3 pages)
22 October 2009Director's details changed for Richard Martin Hildebrand on 1 October 2009 (3 pages)
22 October 2009Director's details changed for James Lyons on 1 October 2009 (3 pages)
22 October 2009Director's details changed for Mrs Jennifer Mc Pherson Gubbins on 1 October 2009 (3 pages)
22 October 2009Director's details changed for Charles Andrew Cunningham Wilson on 1 October 2009 (3 pages)
22 October 2009Director's details changed for Adrian John Carter on 1 October 2009 (3 pages)
22 October 2009Director's details changed for Ralph Alistair Picken on 1 October 2009 (3 pages)
22 October 2009Director's details changed for Mr Michael John Pattinson on 1 October 2009 (3 pages)
22 October 2009Director's details changed for Sarah Gooden on 1 October 2009 (3 pages)
22 October 2009Director's details changed for James Lyons on 1 October 2009 (3 pages)
22 October 2009Director's details changed for Mr Michael John Pattinson on 1 October 2009 (3 pages)
22 October 2009Director's details changed for Sarah Gooden on 1 October 2009 (3 pages)
22 October 2009Director's details changed for Roger Clarke on 1 October 2009 (3 pages)
22 October 2009Director's details changed for Mrs Jennifer Mc Pherson Gubbins on 1 October 2009 (3 pages)
22 October 2009Director's details changed for Riccardo Vincenzo Abbate on 1 October 2009 (3 pages)
22 October 2009Director's details changed for Riccardo Vincenzo Abbate on 1 October 2009 (3 pages)
22 October 2009Director's details changed for Amir Sadegh Hashemi on 1 October 2009 (3 pages)
22 October 2009Director's details changed for Ralph Alistair Picken on 1 October 2009 (3 pages)
22 October 2009Director's details changed for Adrian Jones on 1 October 2009 (3 pages)
22 October 2009Director's details changed for James Lyons on 1 October 2009 (3 pages)
22 October 2009Director's details changed for Charles Andrew Cunningham Wilson on 1 October 2009 (3 pages)
22 October 2009Director's details changed for Anthony David Poole on 1 October 2009 (3 pages)
22 October 2009Director's details changed for Neill Charles Gibson on 1 October 2009 (3 pages)
22 October 2009Director's details changed for Anthony David Poole on 1 October 2009 (3 pages)
22 October 2009Director's details changed for Adrian Jones on 1 October 2009 (3 pages)
22 October 2009Director's details changed for Anthony David Poole on 1 October 2009 (3 pages)
22 October 2009Director's details changed for Amir Sadegh Hashemi on 1 October 2009 (3 pages)
22 October 2009Director's details changed for Charles Andrew Cunningham Wilson on 1 October 2009 (3 pages)
22 October 2009Director's details changed for Neill Charles Gibson on 1 October 2009 (3 pages)
22 October 2009Director's details changed for Roger Clarke on 1 October 2009 (3 pages)
22 October 2009Director's details changed for Richard Martin Hildebrand on 1 October 2009 (3 pages)
22 October 2009Director's details changed for Richard Martin Hildebrand on 1 October 2009 (3 pages)
22 October 2009Director's details changed for Ralph Alistair Picken on 1 October 2009 (3 pages)
22 October 2009Director's details changed for Mrs Jennifer Mc Pherson Gubbins on 1 October 2009 (3 pages)
22 October 2009Director's details changed for Mr Michael John Pattinson on 1 October 2009 (3 pages)
24 September 2009Director's change of particulars / adrian carter / 15/09/2009 (1 page)
24 September 2009Director's change of particulars / adrian carter / 15/09/2009 (1 page)
7 July 2009Return made up to 25/06/09; full list of members (7 pages)
7 July 2009Return made up to 25/06/09; full list of members (7 pages)
17 June 2009Director appointed charles andrew cunningham wilson (2 pages)
17 June 2009Director appointed charles andrew cunningham wilson (2 pages)
20 May 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
20 May 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
25 March 2009Director's change of particulars / adrian carter / 22/11/2008 (1 page)
25 March 2009Director's change of particulars / adrian carter / 22/11/2008 (1 page)
27 June 2008Return made up to 25/06/08; full list of members (7 pages)
27 June 2008Return made up to 25/06/08; full list of members (7 pages)
12 June 2008Director's change of particulars / michael pattinson / 05/06/2008 (1 page)
12 June 2008Director's change of particulars / michael pattinson / 05/06/2008 (1 page)
15 May 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
15 May 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
28 March 2008Director's change of particulars / adrian carter / 16/02/2008 (1 page)
28 March 2008Director's change of particulars / adrian carter / 16/02/2008 (1 page)
19 November 2007New director appointed (2 pages)
19 November 2007New director appointed (2 pages)
19 November 2007New director appointed (2 pages)
19 November 2007New director appointed (2 pages)
19 November 2007Director resigned (1 page)
19 November 2007Director resigned (1 page)
19 November 2007New director appointed (2 pages)
19 November 2007New director appointed (2 pages)
19 November 2007Director resigned (1 page)
19 November 2007New director appointed (2 pages)
19 November 2007New director appointed (2 pages)
19 November 2007Director resigned (1 page)
7 August 2007Director's particulars changed (1 page)
7 August 2007Director's particulars changed (1 page)
17 July 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
17 July 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
26 June 2007Return made up to 25/06/07; full list of members (4 pages)
26 June 2007Return made up to 25/06/07; full list of members (4 pages)
24 March 2007Director's particulars changed (1 page)
24 March 2007Director's particulars changed (1 page)
5 July 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
5 July 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
28 June 2006Return made up to 25/06/06; full list of members (4 pages)
28 June 2006Director's particulars changed (1 page)
28 June 2006Director's particulars changed (1 page)
28 June 2006Return made up to 25/06/06; full list of members (4 pages)
27 June 2006Director's particulars changed (1 page)
27 June 2006Director's particulars changed (1 page)
5 July 2005Return made up to 25/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 05/07/05
(4 pages)
5 July 2005Return made up to 25/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 05/07/05
(4 pages)
26 April 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
26 April 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
29 December 2004New director appointed (2 pages)
29 December 2004New director appointed (2 pages)
20 December 2004Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
20 December 2004Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
17 December 2004New director appointed (2 pages)
17 December 2004New director appointed (2 pages)
17 December 2004New director appointed (2 pages)
17 December 2004New director appointed (2 pages)
16 December 2004New director appointed (2 pages)
16 December 2004New director appointed (2 pages)
9 July 2004Accounts for a dormant company made up to 30 June 2004 (2 pages)
9 July 2004Accounts for a dormant company made up to 30 June 2004 (2 pages)
2 July 2004Return made up to 25/06/04; full list of members (9 pages)
2 July 2004Return made up to 25/06/04; full list of members (9 pages)
11 May 2004New director appointed (2 pages)
11 May 2004New director appointed (2 pages)
11 May 2004New director appointed (2 pages)
11 May 2004New director appointed (2 pages)
5 May 2004New director appointed (2 pages)
5 May 2004New director appointed (2 pages)
5 May 2004New director appointed (2 pages)
5 May 2004New director appointed (2 pages)
5 May 2004New director appointed (2 pages)
5 May 2004New director appointed (2 pages)
14 August 2003Accounts for a dormant company made up to 30 June 2003 (2 pages)
14 August 2003Accounts for a dormant company made up to 30 June 2003 (2 pages)
4 July 2003Return made up to 25/06/03; full list of members (7 pages)
4 July 2003Return made up to 25/06/03; full list of members (7 pages)
25 June 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 June 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
25 June 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
25 June 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 January 2003Company name changed t&h (104) LIMITED\certificate issued on 08/01/03 (3 pages)
8 January 2003Company name changed t&h (104) LIMITED\certificate issued on 08/01/03 (3 pages)
24 October 2002Company name changed cater barnard (ifa) LIMITED\certificate issued on 24/10/02 (2 pages)
24 October 2002Company name changed cater barnard (ifa) LIMITED\certificate issued on 24/10/02 (2 pages)
25 June 2002Incorporation (23 pages)
25 June 2002Incorporation (23 pages)