THAMES DIRECT LIMITED
Company number 03498657 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2015 | Annual return made up to 26 January 2015 with full list of shareholders | View document |
| 5 Sep 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 29 Jan 2014 | Annual return made up to 26 January 2014 with full list of shareholders | View document |
| 12 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 28 Jan 2013 | Annual return made up to 26 January 2013 with full list of shareholders | View document |
| 28 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM UNDERWOOD / 01/12/2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 5 Sep 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 7 Feb 2012 | Annual return made up to 26 January 2012 with full list of shareholders | View document |
| 31 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 26 Jan 2011 | Annual return made up to 26 January 2011 with full list of shareholders | View document |
| 16 Apr 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 16 Apr 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM UNDERWOOD / 01/01/2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATKINS / 01/01/2010 | View document |
| 12 Apr 2010 | Annual return made up to 26 January 2010 with full list of shareholders | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY REDVERS SHORT / 01/01/2010 | View document |
| 12 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / GARY REDVERS SHORT / 01/01/2010 | View document |
| 18 Jan 2010 | PREVSHO FROM 31/05/2010 TO 30/11/2009 | View document |
| 17 Mar 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | View document |
| 9 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 15 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 29 Feb 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | View document |
| 23 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | View document |
| 7 Feb 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | View document |
| 31 May 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 5 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 3 Feb 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 30 Jan 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | View document |
| 9 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 17 Jan 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | View document |
| 27 Mar 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | View document |
| 19 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 16 Mar 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS | View document |
| 16 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 27 Jun 2000 | DIRECTOR RESIGNED | View document |
| 27 Jun 2000 | DIRECTOR RESIGNED | View document |
| 11 Apr 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 9 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS | View document |
| 26 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 1999 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/05/99 | View document |
| 9 Feb 1999 | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 1998 | REGISTERED OFFICE CHANGED ON 16/07/98 FROM: THOMAS HOUSE ARTERIAL ROAD RAYLEIGH ESSEX SS6 7UQ | View document |
| 19 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/05/98 | View document |
| 29 Jan 1998 | SECRETARY RESIGNED | View document |
| 29 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1998 | DIRECTOR RESIGNED | View document |
| 26 Jan 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |