THAMES HAULAGE LIMITED

Company number 00579139

Date	Type	Description	View / Download
21 Dec 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(8 pages)
20 Dec 2011	AP01	Appointment of Adrian Stuart Bader as a director	(2 pages)
20 Dec 2011	AP01	Appointment of Mark Jonathon Cooper as a director	(2 pages)
20 Dec 2011	AP01	Appointment of Simon John Lister as a director	(2 pages)
20 Dec 2011	AP03	Appointment of Simon John Lister as a secretary	(2 pages)
20 Dec 2011	TM02	Termination of appointment of John Lederhose as a secretary	(1 page)
21 Sep 2011	AA	Full accounts made up to 31 December 2010	(5 pages)
06 Dec 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(5 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	(5 pages)
09 Dec 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(5 pages)
16 Jul 2009	AA	Full accounts made up to 31 December 2008	(5 pages)
11 Dec 2008	363a	Return made up to 14/11/08; full list of members	(3 pages)
11 Aug 2008	AA	Full accounts made up to 31 December 2007	(5 pages)
05 Dec 2007	363a	Return made up to 14/11/07; full list of members	(2 pages)
05 Dec 2007	288c	Director's particulars changed	(1 page)
10 Aug 2007	AA	Full accounts made up to 31 December 2006	(5 pages)
07 Dec 2006	363a	Return made up to 14/11/06; full list of members	(2 pages)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(5 pages)
07 Feb 2006	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
12 Dec 2005	363a	Return made up to 14/11/05; full list of members	(2 pages)
13 Jul 2005	AA	Full accounts made up to 30 November 2004	(5 pages)
10 Dec 2004	363s	Return made up to 14/11/04; full list of members	(7 pages)
25 Jun 2004	AA	Full accounts made up to 30 November 2003	(6 pages)
23 Dec 2003	363s	Return made up to 14/11/03; full list of members	(7 pages)
11 Jul 2003	AA	Full accounts made up to 30 November 2002	(7 pages)