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THAMES DIGITAL MEDIA LIMITED

Company number 00757738

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Feb 2003 363a Return made up to 31/12/02; full list of members
02 Dec 2002 AA Accounts for a small company made up to 31 March 2001
26 Feb 2002 287 Registered office changed on 26/02/02 from: c/o donne mileham & haddock grant house 56-60 saint john street london EC1M 4HG
26 Feb 2002 287 Registered office changed on 26/02/02 from: c/o donne mileham & haddock grant house 56/60 saint john street london EC1M 4HG
07 Feb 2002 363a Return made up to 31/12/01; full list of members
25 Jan 2002 244 Delivery ext'd 3 mth 31/03/01
19 Feb 2001 363a Return made up to 31/12/00; no change of members
19 Feb 2001 288c Secretary's particulars changed
19 Feb 2001 288c Director's particulars changed
15 Nov 2000 AA Accounts for a small company made up to 31 March 2000
14 Mar 2000 325 Location of register of directors' interests
14 Mar 2000 353 Location of register of members
14 Mar 2000 190 Location of debenture register
07 Feb 2000 363a Return made up to 31/12/99; no change of members
07 Feb 2000 353 Location of register of members
04 Feb 2000 AA Accounts for a small company made up to 31 March 1999
25 Nov 1999 287 Registered office changed on 25/11/99 from: 20 queen anne street london W1M 0AY
03 Jun 1999 AA Accounts for a small company made up to 31 March 1998
15 Mar 1999 363a Return made up to 31/12/98; full list of members
23 Feb 1999 CERTNM Company name changed landsave investments LIMITED\certificate issued on 24/02/99
10 Aug 1998 AA Accounts for a small company made up to 31 March 1997
05 Feb 1998 363a Return made up to 31/12/97; full list of members
24 Mar 1997 287 Registered office changed on 24/03/97 from: 20 queen anne street london W1M 0AY
27 Feb 1997 363a Return made up to 31/12/96; full list of members
27 Feb 1997 287 Registered office changed on 27/02/97 from: 20 queen anne street london W1M 9LB