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SHAD THAMES PROJECTS LIMITED

Company number 01610144

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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)
12 Jun 2006 363a Return made up to 09/06/06; full list of members
23 Jan 2006 288a New director appointed
16 Jun 2005 363s Return made up to 09/06/05; full list of members
03 Jun 2005 AA Accounts for a small company made up to 31 December 2004
25 Apr 2005 288a New secretary appointed
25 Apr 2005 288b Secretary resigned
07 Feb 2005 288c Director's particulars changed
29 Jun 2004 AA Accounts for a small company made up to 31 December 2003
15 Jun 2004 363s Return made up to 09/06/04; full list of members
31 Mar 2004 395 Particulars of mortgage/charge
12 Mar 2004 395 Particulars of mortgage/charge
15 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2003 AA Accounts for a small company made up to 31 December 2002
14 Jun 2003 363s Return made up to 09/06/03; full list of members
06 Mar 2003 395 Particulars of mortgage/charge
16 Jun 2002 363s Return made up to 09/06/02; full list of members
15 Apr 2002 AA Accounts for a small company made up to 31 December 2001
23 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2001 363s Return made up to 09/06/01; full list of members
10 Apr 2001 AA Accounts for a small company made up to 31 December 2000
12 Dec 2000 288b Director resigned
26 Oct 2000 288b Secretary resigned
26 Oct 2000 288a New secretary appointed