- Company Overview for A.G. THAMES HOLDINGS LIMITED (00987311)
- Filing history for A.G. THAMES HOLDINGS LIMITED (00987311)
- People for A.G. THAMES HOLDINGS LIMITED (00987311)
- Charges for A.G. THAMES HOLDINGS LIMITED (00987311)
- More for A.G. THAMES HOLDINGS LIMITED (00987311)
| 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) |
|---|---|---|---|
| 02 Jan 2014 | CH01 | Director's details changed for Mr Leon Aichen on 31 December 2013 | |
| 02 Jan 2014 | CH01 | Director's details changed for Mrs Gwendolyn Ethel Aichen on 31 December 2013 | |
| 14 Jun 2013 | AA | Group of companies' accounts made up to 30 September 2012 | |
| 23 Jan 2013 | TM02 | Termination of appointment of Victoria Heath as a secretary | |
| 23 Jan 2013 | AP03 | Appointment of Mr Christopher Oakley as a secretary | |
| 23 Jan 2013 | AP01 | Appointment of Mr John Walter Sutcliffe as a director | |
| 23 Jan 2013 | AP01 | Appointment of Ms Linda Gail Gregory as a director | |
| 23 Jan 2013 | AP01 | Appointment of Mr Christopher Richard Oakley as a director | |
| 23 Jan 2013 | AP01 | Appointment of Mr Gary Raymond Linsell as a director | |
| 02 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 04 Jul 2012 | AA | Group of companies' accounts made up to 30 September 2011 | |
| 03 Jul 2012 | MG01 | Particulars of a mortgage or charge / charge no: 18 | |
| 04 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 04 Jan 2012 | AD02 | Register inspection address has been changed from C/O Tony Godden Thames House Thames Road Crayford Dartford Kent DA1 4QP England | |
| 14 Nov 2011 | AP03 | Appointment of Victoria Heath as a secretary | |
| 14 Nov 2011 | TM02 | Termination of appointment of Anthony Godden as a secretary | |
| 14 Nov 2011 | TM01 | Termination of appointment of Anthony Godden as a director | |
| 20 Sep 2011 | MG01 | Particulars of a mortgage or charge / charge no: 16 | |
| 20 Sep 2011 | MG01 | Particulars of a mortgage or charge / charge no: 17 | |
| 07 Jun 2011 | AA | Group of companies' accounts made up to 30 September 2010 | |
| 21 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 02 Jun 2010 | AA | Group of companies' accounts made up to 30 September 2009 | |
| 05 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 05 Jan 2010 | AD03 | Register(s) moved to registered inspection location | |
| 05 Jan 2010 | CH01 | Director's details changed for Mrs Gwendolyn Ethel Aichen on 5 January 2010 |