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THAMAL LIMITED

Company number 01340480

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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)
10 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
14 Mar 2008 363a Return made up to 28/02/08; full list of members
27 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
08 Mar 2007 363a Return made up to 28/02/07; full list of members
29 Sep 2006 287 Registered office changed on 29/09/06 from: 53 biggin st dover kent CT16 1DB
28 Mar 2006 288a New director appointed
03 Mar 2006 363a Return made up to 28/02/06; full list of members
07 Feb 2006 AA Total exemption full accounts made up to 30 September 2005
22 Jun 2005 288c Secretary's particulars changed
21 Mar 2005 363s Return made up to 28/02/05; full list of members
10 Mar 2005 AA Total exemption full accounts made up to 30 September 2004
11 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2004 363s Return made up to 28/02/04; full list of members
17 Jan 2004 AA Full accounts made up to 30 September 2003
11 Mar 2003 363s Return made up to 28/02/03; full list of members
15 Jan 2003 AA Full accounts made up to 30 September 2002
15 Mar 2002 363s Return made up to 28/02/02; full list of members
08 Jan 2002 AA Full accounts made up to 30 September 2001
04 Jun 2001 169 £ ic 90/69 03/05/01 £ sr 21@1=21
11 May 2001 288b Secretary resigned;director resigned
11 May 2001 288a New secretary appointed
04 May 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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Request DocumentResolutions
04 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2001 363s Return made up to 28/02/01; full list of members
28 Jan 2001 288c Secretary's particulars changed;director's particulars changed