- Company Overview for THOEMMES LIMITED (02034114)
- Filing history for THOEMMES LIMITED (02034114)
- People for THOEMMES LIMITED (02034114)
- Charges for THOEMMES LIMITED (02034114)
- More for THOEMMES LIMITED (02034114)
| 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) |
|---|---|---|---|
| 16 Nov 2011 | AA | Accounts for a dormant company made up to 30 June 2011 | |
| 19 Aug 2011 | AD01 | Registered office address changed from 36 Soho Square London W1D 3QY on 19 August 2011 | |
| 01 Aug 2011 | AA01 | Current accounting period shortened from 30 June 2012 to 28 February 2012 | |
| 01 Aug 2011 | AP03 | Appointment of Michael Daykin as a secretary | |
| 01 Aug 2011 | AP01 | Appointment of Mr Richard Denis Paul Charkin as a director | |
| 01 Aug 2011 | AP01 | Appointment of John Nigel Newton as a director | |
| 28 Jul 2011 | AP01 | Appointment of Ms Wendy Monica Pallot as a director | |
| 28 Jul 2011 | TM02 | Termination of appointment of Robert Marsh as a secretary | |
| 28 Jul 2011 | TM01 | Termination of appointment of Robert Marsh as a director | |
| 28 Jul 2011 | TM01 | Termination of appointment of Oliver Gadsby as a director | |
| 28 Jul 2011 | AD01 | Registered office address changed from the Tower Building 11 York Road London SE1 7NX on 28 July 2011 | |
| 09 May 2011 | AR01 | Annual return made up to 1 April 2011 with full list of shareholders | |
| 23 Dec 2010 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 17 Jun 2010 | AR01 | Annual return made up to 1 April 2010 with full list of shareholders | |
| 17 Jun 2010 | AD02 | Register inspection address has been changed from Jones Day 21 Tudor Street London EC4Y 0DY | |
| 16 Jun 2010 | AD03 | Register(s) moved to registered inspection location | |
| 16 Jun 2010 | AD04 | Register(s) moved to registered office address | |
| 01 Mar 2010 | AD03 | Register(s) moved to registered inspection location | |
| 01 Mar 2010 | AD02 | Register inspection address has been changed | |
| 11 Dec 2009 | AA | Accounts for a dormant company made up to 30 June 2009 | |
| 20 Apr 2009 | 363a | Return made up to 01/04/09; full list of members | |
| 07 Jan 2009 | AA | Accounts made up to 30 June 2008 | |
| 25 Apr 2008 | 363a | Return made up to 01/04/08; full list of members | |
| 29 Feb 2008 | AA | Accounts made up to 30 June 2007 | |
| 25 Jul 2007 | 288a | New director appointed |