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THAMES DISTRIBUTORS LIMITED

Company number 01440549

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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)
24 Aug 2009 363a Return made up to 30/06/09; full list of members
24 Aug 2009 288c Director's change of particulars / roger gibbon / 30/06/2009
06 May 2009 AA Total exemption full accounts made up to 31 July 2008
17 Mar 2009 88(2) Ad 25/02/09\gbp si 60000@1=60000\gbp ic 433684/493684\
10 Mar 2009 123 Nc inc already adjusted 25/02/09
10 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Sect 175 25/02/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
07 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
25 Jul 2008 395 Particulars of a mortgage or charge / charge no: 11
08 Jul 2008 363a Return made up to 30/06/08; full list of members
07 Jul 2008 288b Appointment terminated director george taylor
29 Apr 2008 AA Total exemption full accounts made up to 31 July 2007
13 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
18 Jan 2008 395 Particulars of mortgage/charge
14 Jan 2008 88(2)R Ad 18/12/07--------- £ si 29000@1=29000 £ ic 329684/358684
03 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2008 123 £ nc 410684/439684 18/12/07
14 Dec 2007 403a Declaration of satisfaction of mortgage/charge
24 Jul 2007 363a Return made up to 30/06/07; full list of members
24 Jul 2007 288c Director's particulars changed
19 Jul 2007 403a Declaration of satisfaction of mortgage/charge
23 Mar 2007 123 Nc inc already adjusted 23/02/07