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THAMES STOCKHOLDERS LIMITED

Company number 01728813

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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)
07 Oct 2009	CH01	Director's details changed for Paul William Hawkins on 1 October 2009	View PDF Director's details changed for Paul William Hawkins on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH04	Secretary's details changed for Dws Secretaries Limited on 1 October 2009	View PDF Secretary's details changed for Dws Secretaries Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH01	Director's details changed for Mr Michael Oliver Mckenna on 1 October 2009	View PDF Director's details changed for Mr Michael Oliver Mckenna on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH01	Director's details changed for Hugh Alfred Dye on 1 October 2009	View PDF Director's details changed for Hugh Alfred Dye on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH01	Director's details changed for Douglas Albert Adams on 1 October 2009	View PDF Director's details changed for Douglas Albert Adams on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Dec 2008	288a	Secretary appointed dws secretaries LIMITED	View PDF Secretary appointed dws secretaries LIMITED - link opens in a new window - 2 pages (2 pages)
02 Dec 2008	288b	Appointment Terminated Secretary hp secretarial services LIMITED	View PDF Appointment Terminated Secretary hp secretarial services LIMITED - link opens in a new window - 1 page (1 page)
19 Nov 2008	AA	Full accounts made up to 31 May 2008	View PDF Full accounts made up to 31 May 2008 - link opens in a new window - 9 pages (9 pages)
06 Oct 2008	363a	Return made up to 05/10/08; full list of members	View PDF Return made up to 05/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Apr 2008	288c	Director and Secretary's Change of Particulars / michael mckenna / 10/04/2008 /	View PDF Director and Secretary's Change of Particulars / michael mckenna / 10/04/2008 / - link opens in a new window - 1 page (1 page)
10 Apr 2008	288c	Director and Secretary's Change of Particulars / michael mckenna / 10/04/2008 / HouseName/Number was: , now: 3; Street was: 13 miller court, now: eddington crescent; Area was: miller road, now: ; Post Town was: bedford, now: welwyn garden city; Region was: , now: herts; Post Code was: MK42 9BP, now: AL7 4SX	View PDF Director and Secretary's Change of Particulars / michael mckenna / 10/04/2008 / HouseName/Number was: , now: 3; Street was: 13 miller court, now: eddington crescent; Area was: miller road, now: ; Post Town was: bedford, now: welwyn garden city; Region was: , now: herts; Post Code was: MK42 9BP, now: AL7 4SX - link opens in a new window - 1 page (1 page)
02 Nov 2007	AA	Full accounts made up to 31 May 2007	View PDF Full accounts made up to 31 May 2007 - link opens in a new window - 9 pages (9 pages)
11 Oct 2007	363a	Return made up to 05/10/07; full list of members	View PDF Return made up to 05/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
24 Apr 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Mar 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Dec 2006	AA	Full accounts made up to 31 May 2006	View PDF Full accounts made up to 31 May 2006 - link opens in a new window - 12 pages (12 pages)
18 Oct 2006	363s	Return made up to 05/10/06; full list of members	View PDF Return made up to 05/10/06; full list of members - link opens in a new window - 8 pages (8 pages)
05 Apr 2006	AA	Full accounts made up to 31 May 2005	View PDF Full accounts made up to 31 May 2005 - link opens in a new window - 14 pages (14 pages)
27 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
27 Oct 2005	363s	Return made up to 05/10/05; full list of members	View PDF Return made up to 05/10/05; full list of members - link opens in a new window - 8 pages (8 pages)
22 Mar 2005	AA	Full accounts made up to 31 May 2004	View PDF Full accounts made up to 31 May 2004 - link opens in a new window - 14 pages (14 pages)
19 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
19 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)

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