THAME AND LONDON LIMITED filing history - Find and update company information

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THAME AND LONDON LIMITED

Company number 08170768

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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 May 2016	MR01	Registration of charge 081707680004, created on 10 May 2016	View PDF Registration of charge 081707680004, created on 10 May 2016 - link opens in a new window - 48 pages (48 pages)
09 Sep 2015	CH01	Director's details changed for Mr Gregory Gordon Olafson on 7 August 2015	View PDF Director's details changed for Mr Gregory Gordon Olafson on 7 August 2015 - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1	View PDF Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1 - link opens in a new window - 11 pages (11 pages)
09 Sep 2015	CH01	Director's details changed for Mr Stephen John Shurrock on 7 August 2015	View PDF Director's details changed for Mr Stephen John Shurrock on 7 August 2015 - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	CH01	Director's details changed for Mr Jonathan David Ford on 7 August 2015	View PDF Director's details changed for Mr Jonathan David Ford on 7 August 2015 - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	CH01	Director's details changed for Mr Peter Darren Gowers on 7 August 2015	View PDF Director's details changed for Mr Peter Darren Gowers on 7 August 2015 - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 44 pages (44 pages)
03 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 43 pages (43 pages)
28 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1	View PDF Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1 - link opens in a new window - 11 pages (11 pages)
02 May 2014	TM01	Termination of appointment of Ted Lodge as a director	View PDF Termination of appointment of Ted Lodge as a director - link opens in a new window - 1 page (1 page)
19 Feb 2014	AP01	Appointment of Stephen John Shurrock as a director	View PDF Appointment of Stephen John Shurrock as a director - link opens in a new window - 3 pages (3 pages)
05 Dec 2013	MR01	Registration of charge 081707680003	View PDF Registration of charge 081707680003 - link opens in a new window - 148 pages (148 pages)
02 Dec 2013	TM01	Termination of appointment of Grant Hearn as a director	View PDF Termination of appointment of Grant Hearn as a director - link opens in a new window - 1 page (1 page)
02 Dec 2013	AP01	Appointment of Mr Peter Darren Gowers as a director	View PDF Appointment of Mr Peter Darren Gowers as a director - link opens in a new window - 2 pages (2 pages)
16 Oct 2013	AAMD	Amended group of companies' accounts made up to 31 December 2012	View PDF Amended group of companies' accounts made up to 31 December 2012 - link opens in a new window - 42 pages (42 pages)
03 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 42 pages (42 pages)
16 Sep 2013	AP04	Appointment of Ag Secretarial Limited as a secretary	View PDF Appointment of Ag Secretarial Limited as a secretary - link opens in a new window - 3 pages (3 pages)
16 Sep 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 1	View PDF Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 1 - link opens in a new window - 19 pages (19 pages)
04 Sep 2013	AP01	Appointment of Mr Gregory Gordon Olafson as a director	View PDF Appointment of Mr Gregory Gordon Olafson as a director - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	SH02	Sub-division of shares on 10 October 2012	View PDF Sub-division of shares on 10 October 2012 - link opens in a new window - 6 pages (6 pages)
30 Aug 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
30 Aug 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
14 Jun 2013	AP01	Appointment of Mr Brian Godman Wallace as a director	View PDF Appointment of Mr Brian Godman Wallace as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	AA01	Previous accounting period shortened from 31 December 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 December 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
02 Jun 2013	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	View PDF Current accounting period extended from 31 August 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)

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