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SHAD THAMES PROJECTS LIMITED

Company number 01610144

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Company Results (links open in a new window)
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)
25 Oct 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Oct 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Jun 2000	363s	Return made up to 09/06/00; full list of members	View PDF Return made up to 09/06/00; full list of members - link opens in a new window - 7 pages (7 pages)
05 Mar 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
12 Nov 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Oct 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Jun 1999	363s	Return made up to 09/06/99; no change of members	View PDF Return made up to 09/06/99; no change of members - link opens in a new window - 5 pages (5 pages)
08 Apr 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Mar 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 6 pages (6 pages)
11 Jun 1998	363s	Return made up to 09/06/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/06/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
26 Mar 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 7 pages (7 pages)
27 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 1997	363s	Return made up to 09/06/97; no change of members	View PDF Return made up to 09/06/97; no change of members - link opens in a new window - 5 pages (5 pages)
17 Apr 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 7 pages (7 pages)
21 Jun 1996	363s	Return made up to 09/06/96; no change of members	View PDF Return made up to 09/06/96; no change of members - link opens in a new window - 5 pages (5 pages)
04 Jun 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 8 pages (8 pages)
14 Apr 1996	287	Registered office changed on 14/04/96 from: 25 lower belgrave street london SW1W 0LS	View PDF Registered office changed on 14/04/96 from: 25 lower belgrave street london SW1W 0LS - link opens in a new window - 1 page (1 page)
04 Feb 1996	88(2)R	Ad 29/12/95--------- £ si 25000@1=25000 £ ic 75000/100000	View PDF Ad 29/12/95--------- £ si 25000@1=25000 £ ic 75000/100000 - link opens in a new window - 2 pages (2 pages)
24 Aug 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 1995	363s	Return made up to 09/06/95; full list of members	View PDF Return made up to 09/06/95; full list of members - link opens in a new window - 6 pages (6 pages)
10 Jul 1995	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 8 pages (8 pages)
17 Feb 1995	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
08 Feb 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
08 Feb 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
07 Jul 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 December 1993

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