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THAMESFIELD MANAGEMENT LIMITED

Company number 05781333

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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)
15 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
14 Apr 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
11 Mar 2010 AP01 Appointment of Mr Paul Michael Walsh as a director
18 Nov 2009 TM01 Termination of appointment of Rod Morphew as a director
14 Sep 2009 AA Total exemption full accounts made up to 31 March 2009
14 Apr 2009 363a Return made up to 13/04/09; full list of members
13 Apr 2009 353 Location of register of members
08 Apr 2009 288b Appointment terminated director brian eastick
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Jun 2008 288a Director appointed rod morphew
15 Apr 2008 363a Return made up to 13/04/08; full list of members
02 Jan 2008 288b Director resigned
16 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
31 May 2007 288c Director's particulars changed
09 May 2007 288a New secretary appointed;new director appointed
09 May 2007 288b Director resigned
09 May 2007 288b Secretary resigned
20 Apr 2007 363a Return made up to 13/04/07; full list of members
09 Aug 2006 288b Director resigned
24 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2006 225 Accounting reference date shortened from 30/04/07 to 31/03/07
12 May 2006 288a New director appointed
12 May 2006 288a New director appointed