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THAME ROAD HADDENHAM (NO.3) LIMITED

Company number 02817881

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2017 AA Micro company accounts made up to 31 May 2017
28 Jun 2017 TM01 Termination of appointment of Timothy Ward Barber as a director on 17 June 2017
17 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
05 May 2017 AD01 Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ to 11 Pickenfield Thame OX9 3HG on 5 May 2017
28 Oct 2016 AP01 Appointment of Mrs Frances Stephanie Momen as a director on 28 October 2016
20 Oct 2016 AA Total exemption full accounts made up to 31 May 2016
17 Jun 2016 TM01 Termination of appointment of Helen Fowweather as a director on 9 June 2016
17 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 26
15 Nov 2015 AA Total exemption full accounts made up to 31 May 2015
15 Nov 2015 AP01 Appointment of Roger Powell as a director on 27 October 2015
02 Nov 2015 TM01 Termination of appointment of Helen Dawes as a director on 27 October 2015
27 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 26
21 Nov 2014 AA Total exemption full accounts made up to 31 May 2014
25 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-25
  • GBP 26
11 Oct 2013 AA Total exemption full accounts made up to 31 May 2013
16 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
26 Oct 2012 AA Total exemption full accounts made up to 31 May 2012
24 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
23 Nov 2011 AA Total exemption full accounts made up to 31 May 2011
17 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
29 Dec 2010 AA Total exemption full accounts made up to 31 May 2010
29 Dec 2010 AP03 Appointment of Helen Fowweather as a secretary
29 Dec 2010 AP01 Appointment of Ms Helen Fowweather as a director
29 Dec 2010 TM01 Termination of appointment of Susan Downhill as a director
29 Dec 2010 TM02 Termination of appointment of Susan Downhill as a secretary