EAST THAMES GROUP LIMITED

Company number 04091100

Date	Type	Description	View / Download
20 Sep 2010	AP01	Appointment of Mrs Christina Eileen Tietjen as a director	(2 pages)
20 Sep 2010	TM01	Termination of appointment of Robert Chilton as a director	(1 page)
03 Jun 2010	AP01	Appointment of Miss Rita Dattani as a director	(2 pages)
12 Apr 2010	AP01	Appointment of Mr Graham Maurice Lust as a director	(2 pages)
25 Mar 2010	AP01	Appointment of Mr Ashley Brendon George West as a director	(2 pages)
15 Mar 2010	TM01	Termination of appointment of David Goodman as a director	(1 page)
16 Dec 2009	TM01	Termination of appointment of David Edwards as a director	(1 page)
16 Dec 2009	TM01	Termination of appointment of Breege Burke as a director	(1 page)
03 Dec 2009	AA	Group of companies' accounts made up to 31 March 2009	(66 pages)
23 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(76 pages)
22 Sep 2009	363a	Annual return made up to 22/09/09	(5 pages)
22 Sep 2009	353	Location of register of members	(1 page)
25 Aug 2009	287	Registered office changed on 25/08/2009 from 29 - 35 west ham lane stratford london E15 4SF united kingdom	(1 page)
22 Dec 2008	288a	Director appointed sandra fryer	(2 pages)
08 Oct 2008	363a	Annual return made up to 23/09/08	(6 pages)
29 Sep 2008	288b	Appointment terminated director olu olanrewaju	(2 pages)
29 Sep 2008	288b	Appointment terminated director john norman	(2 pages)
16 Sep 2008	AA	Group of companies' accounts made up to 31 March 2008	(52 pages)
03 Sep 2008	288a	Director appointed breege burke	(2 pages)
13 Aug 2008	288a	Director appointed kay vowles	(2 pages)
15 Apr 2008	287	Registered office changed on 15/04/2008 from 3 tramway avenue stratford london E15 4PN	(1 page)
15 Apr 2008	353a	Location of register of members (non legible)	(1 page)
15 Apr 2008	353	Location of register of members	(1 page)
14 Apr 2008	288c	Secretary's change of particulars / henry potter / 12/12/2007	(2 pages)
07 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)