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THAMESMEAD BUSINESS SERVICES LIMITED

Company number 00911946

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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 Jan 2001 AA Full accounts made up to 31 July 2000
03 Oct 2000 363s Return made up to 10/09/00; full list of members
03 Oct 2000 288c Director's particulars changed
07 Sep 2000 288a New director appointed
07 Sep 2000 288a New director appointed
07 Sep 2000 288b Director resigned
07 Sep 2000 288b Director resigned
07 Sep 2000 288b Secretary resigned;director resigned
07 Sep 2000 288b Director resigned
07 Sep 2000 288b Director resigned
07 Sep 2000 288b Director resigned
07 Sep 2000 288a New secretary appointed;new director appointed
07 Sep 2000 288a New director appointed
04 Dec 1999 AA Full accounts made up to 31 July 1999
14 Sep 1999 363s Return made up to 10/09/99; full list of members
27 Aug 1999 169 £ ic 6000/3600 14/07/99 £ sr 2400@1=2400
12 Feb 1999 AA Full accounts made up to 31 July 1998
28 Jan 1999 395 Particulars of mortgage/charge
10 Dec 1998 363s Return made up to 10/09/98; no change of members
03 Nov 1997 AA Full accounts made up to 31 July 1997
22 Oct 1997 363s Return made up to 10/09/97; full list of members
31 Dec 1996 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
31 Dec 1996 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
13 Nov 1996 AA Full accounts made up to 31 July 1996
28 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association