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

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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)
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)
30 May 2013	CERTNM	Company name changed anchor uk bidco LIMITED\certificate issued on 30/05/13 RES15 ‐ Change company name resolution on 2013-05-23 NM01 ‐ Change of name by resolution	View PDF Company name changed anchor uk bidco LIMITED\certificate issued on 30/05/13 RES15 ‐ Change company name resolution on 2013-05-23 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
30 May 2013	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 30 May 2013	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 30 May 2013 - link opens in a new window - 1 page (1 page)
24 Apr 2013	AP01	Appointment of Mr Jonathan David Ford as a director	View PDF Appointment of Mr Jonathan David Ford as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	AP01	Appointment of Mrs Joanna Boydell as a director	View PDF Appointment of Mrs Joanna Boydell as a director - link opens in a new window - 3 pages (3 pages)
12 Apr 2013	AP03	Appointment of Joanna Boydell as a secretary	View PDF Appointment of Joanna Boydell as a secretary - link opens in a new window - 3 pages (3 pages)
12 Apr 2013	TM01	Termination of appointment of Jon Mortimore as a director	View PDF Termination of appointment of Jon Mortimore as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	AP01	Appointment of Mr Paul Victor Harvey as a director	View PDF Appointment of Mr Paul Victor Harvey as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	AP01	Appointment of Mr Grant David Hearn as a director	View PDF Appointment of Mr Grant David Hearn as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	AP01	Appointment of Mr Jon Mortimore as a director	View PDF Appointment of Mr Jon Mortimore as a director - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary	View PDF Termination of appointment of Jordan Company Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
31 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 16 pages (16 pages)
18 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
07 Aug 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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