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THAMES MCGURK LIMITED

Company number 02836677

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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)
02 May 2007 288a New director appointed
02 May 2007 288a New director appointed
02 May 2007 288a New director appointed
02 May 2007 288a New director appointed
02 May 2007 288b Director resigned
02 May 2007 287 Registered office changed on 02/05/07 from: 6 nottingham street london W1U 5EJ
23 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
24 Jul 2006 363s Return made up to 15/07/06; full list of members
31 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
08 Sep 2005 363s Return made up to 15/07/05; full list of members
19 Jul 2005 288a New secretary appointed
19 Jul 2005 288b Secretary resigned;director resigned
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
05 Aug 2004 363s Return made up to 15/07/04; full list of members
15 Jul 2004 288a New secretary appointed
15 Jul 2004 288b Secretary resigned
25 Nov 2003 288a New director appointed
25 Nov 2003 288a New director appointed
10 Nov 2003 288b Director resigned
05 Nov 2003 225 Accounting reference date extended from 30/09/03 to 31/03/04
07 Aug 2003 363s Return made up to 15/07/03; full list of members
  • 363(287) ‐ Registered office changed on 07/08/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 May 2003 AA Total exemption small company accounts made up to 30 September 2002
08 Aug 2002 363s Return made up to 15/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Dec 2001 395 Particulars of mortgage/charge