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THAMES HONDA LIMITED

Company number 04385744

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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)
12 Feb 2016 AP01 Appointment of Susan Ellen Clark as a director on 27 November 2015
08 Oct 2015 AA Accounts for a medium company made up to 31 December 2014
15 Apr 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 115,000
19 Aug 2014 AA Accounts for a medium company made up to 31 December 2013
13 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 115,000
14 Oct 2013 AA Accounts for a medium company made up to 31 December 2012
13 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
06 Nov 2012 AA Accounts for a medium company made up to 31 December 2011
20 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
22 Sep 2011 AA Accounts for a medium company made up to 31 December 2010
08 Apr 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
02 Nov 2010 AA Accounts for a medium company made up to 31 December 2009
07 Sep 2010 AD02 Register inspection address has been changed from Narrow Quay House Narrow Quay Bristol BS1 4AH
13 Apr 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
13 Apr 2010 CH03 Secretary's details changed for Thomas Forbes on 29 March 2010
13 Apr 2010 CH01 Director's details changed for Thomas Forbes on 29 March 2010
13 Apr 2010 AD03 Register(s) moved to registered inspection location
13 Apr 2010 AD02 Register inspection address has been changed
16 Oct 2009 AA Accounts for a medium company made up to 31 December 2008
29 Apr 2009 363a Return made up to 04/03/09; full list of members
13 Aug 2008 AA Accounts for a medium company made up to 31 December 2007
21 May 2008 363a Return made up to 04/03/08; full list of members
18 Mar 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Mar 2008 169 Gbp ic 150000/115000\03/03/08\gbp sr 35000@1=35000\
12 Mar 2008 288b Appointment terminated director vaughan snowden