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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)
18 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Pamela Barratt on 14 May 2010
18 May 2010 CH01 Director's details changed for Susan Downhill on 14 May 2010
18 May 2010 CH01 Director's details changed for Timothy Ward Barber on 14 May 2010
18 May 2010 CH01 Director's details changed for Helen Dawes on 14 May 2010
21 Nov 2009 AA Total exemption full accounts made up to 31 May 2009
14 May 2009 363a Return made up to 14/05/09; full list of members
14 May 2009 288b Appointment terminated director margaret lovering
21 Jan 2009 288a Director appointed helen dawes
21 Jan 2009 288a Director appointed pamela barratt
21 Jan 2009 AA Total exemption full accounts made up to 31 May 2008
28 Aug 2008 363s Return made up to 14/05/08; full list of members
10 Jun 2008 288b Appointment terminated director helen shatterthwaite
05 Jun 2008 288b Appointment terminated director jennifer daniels
21 Oct 2007 AA Total exemption full accounts made up to 31 May 2007
04 Jul 2007 363s Return made up to 14/05/07; change of members
16 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-div 3 shares of 1 e 09/01/07
16 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2007 288a New director appointed
18 Jan 2007 AA Total exemption full accounts made up to 31 May 2006
15 Jun 2006 363s Return made up to 14/05/06; change of members
09 Nov 2005 AA Total exemption full accounts made up to 31 May 2005
09 Nov 2005 288c Director's particulars changed
25 May 2005 363s Return made up to 14/05/05; full list of members
14 Dec 2004 AA Total exemption full accounts made up to 31 May 2004