THAMESPLUS LIMITED
Company number 05538225 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 30 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 28 Aug 2013 | Annual return made up to 16 August 2013 with full list of shareholders | View document |
| 28 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN JOHN BUCKLEY / 01/08/2013 | View document |
| 17 Aug 2012 | Annual return made up to 16 August 2012 with full list of shareholders | View document |
| 17 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY APOSTOLOU / 12/08/2012 | View document |
| 17 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN RODNEY BLACKBURN / 12/08/2012 | View document |
| 17 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY ROBERT JAMES WALL / 12/08/2012 | View document |
| 14 Feb 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 19 Aug 2011 | Annual return made up to 16 August 2011 with full list of shareholders | View document |
| 20 Aug 2010 | Annual return made up to 16 August 2010 with full list of shareholders | View document |
| 18 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 5 pages | View document |
| 12 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES VASEY | View document |
| 20 Aug 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | View document |
| 24 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 29 Aug 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | View document |
| 16 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 6 Mar 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Mar 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Sep 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | View document |
| 2 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Oct 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 | View document |
| 2 Oct 2006 | NC INC ALREADY ADJUSTED 15/09/05 | View document |
| 20 Sep 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | View document |
| 20 Sep 2006 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: 79 CANNON GROVE FETCHAM SURREY KT22 9LP | View document |
| 20 Sep 2006 | � NC 1000/100000 15/09 | View document |
| 15 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 75 RICHMOND PARK ROAD LONDON SW14 8JY | View document |
| 23 Mar 2006 | SECRETARY RESIGNED | View document |
| 23 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 22 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2005 | SECRETARY RESIGNED | View document |
| 23 Aug 2005 | DIRECTOR RESIGNED | View document |
| 16 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |