THAMES INVESTMENTS LIMITED

Company number 00470235

Date	Type	Description	View / Download
04 Feb 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
27 Jan 2003	AA	Accounts for a small company made up to 31 July 2002	(7 pages)
17 Jan 2003	363s	Return made up to 31/12/02; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
12 Jul 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 May 2002	AA	Full accounts made up to 31 July 2001	(14 pages)
29 Jan 2002	363s	Return made up to 31/12/01; full list of members	(7 pages)
08 Jun 2001	AA	Full accounts made up to 31 July 2000	(18 pages)
06 Jun 2001	288a	New director appointed	(2 pages)
24 May 2001	288b	Director resigned	(1 page)
20 Jan 2001	363s	Return made up to 31/12/00; full list of members	(7 pages)
03 Aug 2000	225	Accounting reference date extended from 31/05/00 to 31/07/00	(1 page)
02 Feb 2000	AA	Full accounts made up to 31 May 1999	(15 pages)
28 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
06 Apr 1999	AA	Full accounts made up to 31 May 1998	(15 pages)
07 Jan 1999	363s	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Aug 1998	288b	Director resigned	(1 page)
12 May 1998	288b	Director resigned	(1 page)
08 May 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Apr 1998	288b	Secretary resigned	(1 page)
19 Feb 1998	AA	Full group accounts made up to 31 May 1997	(24 pages)
16 Feb 1998	287	Registered office changed on 16/02/98 from: greycaines house greycaines road bushley mill lane watford hertfordshire WD2 4FW	(1 page)
11 Feb 1998	363s	Return made up to 31/12/97; no change of members	(14 pages)
03 Sep 1997	288b	Director resigned	(1 page)
26 Feb 1997	AA	Full group accounts made up to 31 May 1996	(24 pages)
23 Jan 1997	363s	Return made up to 31/12/96; no change of members	(12 pages)

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