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THAMES PAD (HOLDINGS) LIMITED

Company number 01953921

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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)
04 Aug 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)
12 Jul 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 6 pages (6 pages)
02 Mar 2005	363s	Return made up to 06/12/04; full list of members	View PDF Return made up to 06/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
11 Jun 2004	AA	Total exemption small company accounts made up to 30 September 2003	View PDF Total exemption small company accounts made up to 30 September 2003 - link opens in a new window - 6 pages (6 pages)
26 Mar 2004	363s	Return made up to 06/12/03; full list of members	View PDF Return made up to 06/12/03; full list of members - link opens in a new window - 7 pages (7 pages)
23 Jul 2003	AA	Total exemption small company accounts made up to 30 September 2002	View PDF Total exemption small company accounts made up to 30 September 2002 - link opens in a new window - 6 pages (6 pages)
09 Mar 2003	363s	Return made up to 06/12/02; full list of members	View PDF Return made up to 06/12/02; full list of members - link opens in a new window - 7 pages (7 pages)
22 Oct 2002	AA	Total exemption small company accounts made up to 30 September 2001	View PDF Total exemption small company accounts made up to 30 September 2001 - link opens in a new window - 4 pages (4 pages)
17 Jan 2002	363s	Return made up to 06/12/01; full list of members	View PDF Return made up to 06/12/01; full list of members - link opens in a new window - 6 pages (6 pages)
12 Oct 2001	AA	Total exemption small company accounts made up to 30 September 2000	View PDF Total exemption small company accounts made up to 30 September 2000 - link opens in a new window - 4 pages (4 pages)
14 Dec 2000	363s	Return made up to 06/12/00; full list of members	View PDF Return made up to 06/12/00; full list of members - link opens in a new window - 6 pages (6 pages)
13 Oct 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 4 pages (4 pages)
26 Jan 2000	363s	Return made up to 06/12/99; full list of members	View PDF Return made up to 06/12/99; full list of members - link opens in a new window - 6 pages (6 pages)
23 Sep 1999	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 5 pages (5 pages)
23 Feb 1999	363s	Return made up to 06/12/98; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/12/98; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
15 Jul 1998	AA	Accounts for a small company made up to 30 September 1997	View PDF Accounts for a small company made up to 30 September 1997 - link opens in a new window - 5 pages (5 pages)
25 Feb 1998	363s	Return made up to 06/12/97; full list of members	View PDF Return made up to 06/12/97; full list of members - link opens in a new window - 6 pages (6 pages)
23 Jul 1997	AA	Accounts for a small company made up to 30 September 1996	View PDF Accounts for a small company made up to 30 September 1996 - link opens in a new window - 6 pages (6 pages)
26 Jan 1997	363s	Return made up to 06/12/96; no change of members	View PDF Return made up to 06/12/96; no change of members - link opens in a new window - 4 pages (4 pages)
09 Jul 1996	AA	Accounts for a small company made up to 30 September 1995	View PDF Accounts for a small company made up to 30 September 1995 - link opens in a new window - 6 pages (6 pages)
10 Jan 1996	363s	Return made up to 06/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 06/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
30 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
30 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
30 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
23 Oct 1995	AA	Accounts for a small company made up to 30 September 1994	View PDF Accounts for a small company made up to 30 September 1994 - link opens in a new window - 8 pages (8 pages)

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