THAMES STRUCTURES AND FOUNDATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/1423 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 30/04/1330 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 10/04/1210 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 05/05/115 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 27/04/1027 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD DOUGLAS CLEMENTS / 14/04/2010 |
| 18/01/1018 January 2010 | PREVEXT FROM 30/04/2009 TO 31/10/2009 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 15/08/0815 August 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | REGISTERED OFFICE CHANGED ON 21/05/08 FROM: FAIRFIELD HOUSE TROUT ROAD WEST DRAYTON MIDDLESEX UB7 7RU |
| 16/08/0716 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 06/07/076 July 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0616 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/05/0524 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 09/05/039 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 17/10/0117 October 2001 | REGISTERED OFFICE CHANGED ON 17/10/01 FROM: WESTFIELDS DUFFIELD LANE STOKE POGES BUCKS SL2 4AQ |
| 14/05/0114 May 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 05/03/015 March 2001 | S366A DISP HOLDING AGM 28/02/01 S252 DISP LAYING ACC 28/02/01 S386 DISP APP AUDS 28/02/01 |
| 11/10/0011 October 2000 | DIRECTOR RESIGNED |
| 21/06/0021 June 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 04/03/004 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 08/09/998 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9927 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/999 May 1999 | RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 02/06/982 June 1998 | RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 15/05/9715 May 1997 | RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS |
| 03/03/973 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 03/06/963 June 1996 | RETURN MADE UP TO 22/04/96; NO CHANGE OF MEMBERS |
| 04/03/964 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 19/05/9519 May 1995 | RETURN MADE UP TO 22/04/95; FULL LIST OF MEMBERS |
| 20/02/9520 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 20/02/9520 February 1995 | AUDITOR'S RESIGNATION |
| 12/05/9412 May 1994 | RETURN MADE UP TO 22/04/94; NO CHANGE OF MEMBERS |
| 06/01/946 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 27/04/9327 April 1993 | RETURN MADE UP TO 22/04/93; NO CHANGE OF MEMBERS |
| 05/04/935 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9210 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 12/05/9212 May 1992 | RETURN MADE UP TO 27/04/92; FULL LIST OF MEMBERS |
| 10/03/9210 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 11/02/9211 February 1992 | RETURN MADE UP TO 27/04/91; FULL LIST OF MEMBERS |
| 25/11/9125 November 1991 | REGISTERED OFFICE CHANGED ON 25/11/91 FROM: 1 HIGH STREET CHALFONT ST PETER GERRARDS CROSS BUCKS SL9 9QE |
| 22/04/9122 April 1991 | SECRETARY RESIGNED |
| 22/04/9122 April 1991 | DIRECTOR RESIGNED |
| 08/03/918 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/9110 February 1991 | NEW DIRECTOR APPOINTED |
| 10/02/9110 February 1991 | NEW SECRETARY APPOINTED |
| 10/02/9110 February 1991 | NEW DIRECTOR APPOINTED |
| 30/01/9130 January 1991 | ALTER MEM AND ARTS 15/01/91 |
| 29/01/9129 January 1991 | COMPANY NAME CHANGED ADIANGROVE LIMITED CERTIFICATE ISSUED ON 30/01/91 |
| 31/07/9031 July 1990 | REGISTERED OFFICE CHANGED ON 31/07/90 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 31/07/9031 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/07/9031 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/9018 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/07/9018 July 1990 | ALTER MEM AND ARTS 27/04/90 |
| 27/04/9027 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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