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THOEMMES LIMITED

Company number 02034114

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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)
25 Jul 2007 288a New secretary appointed;new director appointed
25 Jul 2007 288b Director resigned
25 Jul 2007 288b Secretary resigned
14 Jun 2007 363a Return made up to 01/04/07; full list of members
10 May 2007 AA Accounts made up to 30 June 2006
14 Dec 2006 288a New director appointed
14 Dec 2006 288b Director resigned
03 Oct 2006 288b Secretary resigned;director resigned
03 Oct 2006 288a New secretary appointed
01 Aug 2006 AA Accounts made up to 30 June 2005
12 Apr 2006 244 Delivery ext'd 3 mth 30/06/05
11 Apr 2006 288b Director resigned
05 Apr 2006 363a Return made up to 01/04/06; full list of members
05 Apr 2006 190 Location of debenture register
20 Dec 2005 288c Director's particulars changed
05 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2005 363a Return made up to 27/11/03; full list of members; amend
05 Jul 2005 363a Return made up to 01/04/04; full list of members; amend
05 Jul 2005 363a Return made up to 01/04/05; full list of members; amend
14 Jun 2005 288b Director resigned
24 May 2005 403a Declaration of satisfaction of mortgage/charge
11 May 2005 403a Declaration of satisfaction of mortgage/charge
11 May 2005 403a Declaration of satisfaction of mortgage/charge
22 Apr 2005 AA Accounts made up to 30 June 2004
20 Apr 2005 363s Return made up to 01/04/05; full list of members
  • 363(288) ‐ Director's particulars changed