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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)
14 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
31 Jan 2003	AA	Full accounts made up to 31 July 2002	View PDF Full accounts made up to 31 July 2002 - link opens in a new window - 16 pages (16 pages)
30 Oct 2002	363s	Return made up to 30/06/02; full list of members	View PDF Return made up to 30/06/02; full list of members - link opens in a new window - 10 pages (10 pages)
08 Mar 2002	AA	Full accounts made up to 31 July 2001	View PDF Full accounts made up to 31 July 2001 - link opens in a new window - 18 pages (18 pages)
08 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
15 Oct 2001	363s	Return made up to 30/06/01; full list of members 363(287) ‐ Registered office changed on 15/10/01 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/06/01; full list of members 363(287) ‐ Registered office changed on 15/10/01 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
06 Sep 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
04 Apr 2001	AA	Full accounts made up to 31 July 2000	View PDF Full accounts made up to 31 July 2000 - link opens in a new window - 16 pages (16 pages)
17 Oct 2000	363s	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
13 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 May 2000	AA	Full accounts made up to 31 July 1999	View PDF Full accounts made up to 31 July 1999 - link opens in a new window - 17 pages (17 pages)
03 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 May 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Oct 1999	363s	Return made up to 30/06/99; no change of members	View PDF Return made up to 30/06/99; no change of members - link opens in a new window - 4 pages (4 pages)
01 Dec 1998	AA	Full accounts made up to 31 July 1998	View PDF Full accounts made up to 31 July 1998 - link opens in a new window - 17 pages (17 pages)
04 Sep 1998	363s	Return made up to 30/06/98; no change of members	View PDF Return made up to 30/06/98; no change of members - link opens in a new window - 4 pages (4 pages)
29 Aug 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 May 1998	AA	Full accounts made up to 31 July 1997	View PDF Full accounts made up to 31 July 1997 - link opens in a new window - 17 pages (17 pages)
17 Mar 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Mar 1998	287	Registered office changed on 17/03/98 from: thames house 63A station road hampton middlesex TW12 2BT	View PDF Registered office changed on 17/03/98 from: thames house 63A station road hampton middlesex TW12 2BT - link opens in a new window - 1 page (1 page)
20 Feb 1998	363s	Return made up to 30/06/97; full list of members	View PDF Return made up to 30/06/97; full list of members - link opens in a new window - 6 pages (6 pages)
23 Dec 1996	AA	Accounts for a small company made up to 31 July 1996	View PDF Accounts for a small company made up to 31 July 1996 - link opens in a new window - 8 pages (8 pages)
12 Sep 1996	363s	Return made up to 30/06/96; full list of members	View PDF Return made up to 30/06/96; full list of members - link opens in a new window - 6 pages (6 pages)
15 Nov 1995	AA	Accounts for a small company made up to 31 July 1995	View PDF Accounts for a small company made up to 31 July 1995 - link opens in a new window - 8 pages (8 pages)
15 Sep 1995	363s	Return made up to 30/06/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/06/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)

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