THAMESPLUS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
28/08/1328 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
28/08/1328 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN JOHN BUCKLEY / 01/08/2013 |
31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 December 2012 |
17/08/1217 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY APOSTOLOU / 12/08/2012 |
17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY ROBERT JAMES WALL / 12/08/2012 |
17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN RODNEY BLACKBURN / 12/08/2012 |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
19/08/1119 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
20/08/1020 August 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES VASEY |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
20/08/0920 August 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
29/08/0829 August 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
06/03/086 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/03/086 March 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
07/09/077 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
07/09/077 September 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
11/10/0611 October 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/10/06;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
02/10/062 October 2006 | NC INC ALREADY ADJUSTED 15/09/05 |
20/09/0620 September 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
20/09/0620 September 2006 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: 79 CANNON GROVE FETCHAM SURREY KT22 9LP |
20/09/0620 September 2006 | � NC 1000/100000 15/09 |
15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 75 RICHMOND PARK ROAD LONDON SW14 8JY |
23/03/0623 March 2006 | NEW SECRETARY APPOINTED |
23/03/0623 March 2006 | SECRETARY RESIGNED |
22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
01/09/051 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
23/08/0523 August 2005 | DIRECTOR RESIGNED |
23/08/0523 August 2005 | SECRETARY RESIGNED |
16/08/0516 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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