THAMES FINANCE COMPANY LIMITED

Company number 00355504

Date	Type	Description	View / Download
22 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	(5 pages)
08 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 1	(5 pages)
03 May 2013	AA	Accounts for a dormant company made up to 31 July 2012	(6 pages)
02 Jan 2013	AP03	Appointment of Graham Middlemiss as a secretary	(2 pages)
07 Dec 2012	TM02	Termination of appointment of Tom Brophy as a secretary	(1 page)
07 Dec 2012	AP03	Appointment of Graham Middlemiss as a secretary	(2 pages)
28 Nov 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	(4 pages)
30 Apr 2012	AA	Full accounts made up to 31 July 2011	(10 pages)
09 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	(4 pages)
10 Aug 2011	TM02	Termination of appointment of Alison Drew as a secretary	(1 page)
10 Aug 2011	AP03	Appointment of Tom Brophy as a secretary	(1 page)
28 Jul 2011	DS02	Withdraw the company strike off application	(1 page)
24 May 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 May 2011	DS01	Application to strike the company off the register	(3 pages)
27 Apr 2011	AA	Accounts for a dormant company made up to 31 July 2010	(6 pages)
06 Apr 2011	DS02	Withdraw the company strike off application	(2 pages)
11 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Dec 2010	DS01	Application to strike the company off the register	(3 pages)
12 Nov 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	(4 pages)
08 Sep 2010	SH19	Statement of capital on 8 September 2010 GBP 1	(4 pages)
08 Sep 2010	SH20	Statement by directors	(1 page)
08 Sep 2010	CAP-SS	Solvency statement dated 31/08/10	(1 page)
08 Sep 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Sahre premium & all other undistributables reserves cancelled 31/08/2010	(2 pages)
26 Apr 2010	TM01	Termination of appointment of Stephen Webster as a director	(1 page)
26 Apr 2010	AP01	Appointment of Mr Robert Andrew Ross Smith as a director	(2 pages)