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THE THAMES WHARFINGER CO. LIMITED

Company number 03114604

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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)
28 May 2015 TM01 Termination of appointment of David Gordon as a director on 22 May 2015
27 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 500
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
19 Feb 2014 CH01 Director's details changed for Mr David Gordon on 19 February 2014
07 Nov 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 500
26 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
21 Nov 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
16 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
24 Nov 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
24 Nov 2011 CH01 Director's details changed for Mr David Gordon on 16 October 2011
10 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
05 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
26 May 2010 AA Total exemption small company accounts made up to 31 October 2009
16 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
12 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for David Gordon on 16 October 2009
25 Feb 2009 AA Total exemption small company accounts made up to 31 October 2008
29 Oct 2008 363a Return made up to 17/10/08; full list of members
14 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007
06 Nov 2007 363a Return made up to 17/10/07; full list of members
06 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006
31 Oct 2006 363a Return made up to 17/10/06; full list of members
25 Apr 2006 AA Accounts for a small company made up to 31 October 2005
26 Oct 2005 363a Return made up to 17/10/05; full list of members
13 Apr 2005 AA Accounts for a small company made up to 31 October 2004