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THAMESDOWN LIMITED

Company number 03405225

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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)
17 Nov 2004 AA Total exemption small company accounts made up to 31 July 2003
24 Sep 2004 363a Return made up to 13/07/04; full list of members
09 Jul 2004 288c Director's particulars changed
17 Jan 2004 AA Total exemption small company accounts made up to 31 July 2002
11 Aug 2003 363s Return made up to 13/07/03; full list of members
11 Aug 2003 363(288) Secretary's particulars changed;director's particulars changed
18 Jul 2003 288a New director appointed
18 Jul 2003 288b Director resigned
18 Jul 2003 288c Secretary's particulars changed
11 Feb 2003 288a New secretary appointed
06 Nov 2002 AA Total exemption small company accounts made up to 31 July 2001
28 Oct 2002 AA Accounts made up to 31 July 2000
21 Jul 2002 363s Return made up to 13/07/02; full list of members
21 Jul 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
21 Jul 2002 288c Secretary's particulars changed
17 Aug 2001 363s Return made up to 13/07/01; full list of members
30 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2001 123 £ nc 1000/1000000 19/04/01
17 Jul 2001 288a New director appointed
17 Jul 2001 288b Director resigned
14 Jun 2001 AA Accounts for a small company made up to 31 July 1999
01 Jun 2001 244 Delivery ext'd 3 mth 30/07/01