About

Registered Number: 03026545
Date of Incorporation: 27/02/1995 (29 years ago)
Company Status: Active
Registered Address: One Canada Square, Canary Wharf, London, E14 5AP

 

Based in London, Tih (Chester) Ltd was founded on 27 February 1995, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. The business does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 05 May 2020
AA - Annual Accounts 18 September 2019
AP01 - Appointment of director 19 August 2019
TM01 - Termination of appointment of director 19 August 2019
CS01 - N/A 07 May 2019
TM01 - Termination of appointment of director 01 March 2019
AP01 - Appointment of director 01 March 2019
AA - Annual Accounts 03 September 2018
CS01 - N/A 14 May 2018
CH02 - Change of particulars for corporate director 14 May 2018
CH04 - Change of particulars for corporate secretary 14 May 2018
PSC05 - N/A 11 May 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 09 May 2017
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 13 May 2016
AA - Annual Accounts 10 June 2015
AR01 - Annual Return 20 May 2015
AP01 - Appointment of director 09 December 2014
TM01 - Termination of appointment of director 09 December 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 22 May 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 24 May 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 05 May 2011
AA - Annual Accounts 23 September 2010
SH14 - Notice of redenomination 09 July 2010
RESOLUTIONS - N/A 28 June 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 28 June 2010
SH14 - Notice of redenomination 28 June 2010
AR01 - Annual Return 28 May 2010
CH02 - Change of particulars for corporate director 28 May 2010
CH04 - Change of particulars for corporate secretary 28 May 2010
AP01 - Appointment of director 11 November 2009
AP01 - Appointment of director 03 November 2009
AA - Annual Accounts 01 November 2009
363a - Annual Return 13 May 2009
363a - Annual Return 15 May 2008
AA - Annual Accounts 05 April 2008
AA - Annual Accounts 03 October 2007
363s - Annual Return 14 June 2007
AA - Annual Accounts 14 July 2006
363s - Annual Return 01 June 2006
AA - Annual Accounts 26 May 2005
363s - Annual Return 17 May 2005
AA - Annual Accounts 24 September 2004
363s - Annual Return 18 May 2004
AA - Annual Accounts 02 July 2003
363s - Annual Return 13 May 2003
AA - Annual Accounts 07 October 2002
288c - Notice of change of directors or secretaries or in their particulars 13 August 2002
288c - Notice of change of directors or secretaries or in their particulars 04 July 2002
RESOLUTIONS - N/A 28 June 2002
RESOLUTIONS - N/A 28 June 2002
287 - Change in situation or address of Registered Office 12 June 2002
363a - Annual Return 27 May 2002
288a - Notice of appointment of directors or secretaries 02 January 2002
288a - Notice of appointment of directors or secretaries 02 January 2002
288b - Notice of resignation of directors or secretaries 02 January 2002
288b - Notice of resignation of directors or secretaries 02 January 2002
288b - Notice of resignation of directors or secretaries 02 January 2002
288b - Notice of resignation of directors or secretaries 02 January 2002
288c - Notice of change of directors or secretaries or in their particulars 09 November 2001
AA - Annual Accounts 13 September 2001
288c - Notice of change of directors or secretaries or in their particulars 24 July 2001
363a - Annual Return 18 May 2001
288b - Notice of resignation of directors or secretaries 05 January 2001
AA - Annual Accounts 31 October 2000
288c - Notice of change of directors or secretaries or in their particulars 23 October 2000
288a - Notice of appointment of directors or secretaries 07 August 2000
288b - Notice of resignation of directors or secretaries 07 August 2000
363s - Annual Return 01 June 2000
AA - Annual Accounts 01 November 1999
288a - Notice of appointment of directors or secretaries 21 October 1999
288a - Notice of appointment of directors or secretaries 21 October 1999
288b - Notice of resignation of directors or secretaries 14 October 1999
288a - Notice of appointment of directors or secretaries 13 October 1999
363a - Annual Return 25 May 1999
AA - Annual Accounts 28 October 1998
363a - Annual Return 26 May 1998
RESOLUTIONS - N/A 23 January 1998
RESOLUTIONS - N/A 17 December 1997
RESOLUTIONS - N/A 17 December 1997
RESOLUTIONS - N/A 17 December 1997
RESOLUTIONS - N/A 17 December 1997
287 - Change in situation or address of Registered Office 13 October 1997
AA - Annual Accounts 18 September 1997
363a - Annual Return 31 May 1997
AA - Annual Accounts 16 August 1996
RESOLUTIONS - N/A 31 July 1996
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 08 July 1996
155(6)a - Declaration in relation to assistance for the acquisition of shares 08 July 1996
AUD - Auditor's letter of resignation 01 July 1996
363a - Annual Return 29 May 1996
363a - Annual Return 26 March 1996
288 - N/A 28 January 1996
288 - N/A 28 January 1996
288 - N/A 28 January 1996
288 - N/A 28 January 1996
288 - N/A 28 January 1996
288 - N/A 28 January 1996
288 - N/A 28 January 1996
288 - N/A 28 January 1996
287 - Change in situation or address of Registered Office 28 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 1996
CERTNM - Change of name certificate 14 December 1995
RESOLUTIONS - N/A 14 July 1995
RESOLUTIONS - N/A 14 July 1995
RESOLUTIONS - N/A 14 July 1995
RESOLUTIONS - N/A 14 July 1995
RESOLUTIONS - N/A 14 July 1995
RESOLUTIONS - N/A 14 July 1995
RESOLUTIONS - N/A 14 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 July 1995
123 - Notice of increase in nominal capital 14 July 1995
288 - N/A 22 June 1995
288 - N/A 12 April 1995
288 - N/A 12 April 1995
288 - N/A 12 April 1995
288 - N/A 12 April 1995
288 - N/A 12 April 1995
288 - N/A 12 April 1995
287 - Change in situation or address of Registered Office 12 April 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 April 1995
NEWINC - New incorporation documents 27 February 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.