THE THAMES GATEWAY FORUM LIMITED filing history - Find and update company information

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THE THAMES GATEWAY FORUM LIMITED

Company number 05102643

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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)
11 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Aug 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 11 pages (11 pages)
11 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 11 pages (11 pages)
21 Jun 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
21 Jun 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
06 Apr 2006	363a	Return made up to 05/04/06; full list of members	View PDF Return made up to 05/04/06; full list of members - link opens in a new window - 2 pages (2 pages)
06 Apr 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
17 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
17 May 2005	225	Accounting reference date shortened from 30/04/05 to 31/12/04	View PDF Accounting reference date shortened from 30/04/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
10 May 2005	363s	Return made up to 15/04/05; full list of members	View PDF Return made up to 15/04/05; full list of members - link opens in a new window - 6 pages (6 pages)
18 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
18 Apr 2005	88(2)R	Ad 15/04/04--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 15/04/04--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
18 Apr 2005	287	Registered office changed on 18/04/05 from: 11 manchester square london W1U 3PL	View PDF Registered office changed on 18/04/05 from: 11 manchester square london W1U 3PL - link opens in a new window - 1 page (1 page)
18 Apr 2005	123	Nc inc already adjusted 30/03/05	View PDF Nc inc already adjusted 30/03/05 - link opens in a new window - 1 page (1 page)
18 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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