THOEMMES LIMITED

Company number 02034114

Date	Type	Description	View / Download
28 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
29 Apr 2004	AA	Accounts for a small company made up to 30 June 2003	(7 pages)
29 Apr 2004	AUD	Auditor's resignation	(1 page)
21 Apr 2004	363a	Return made up to 01/04/04; full list of members	(7 pages)
21 Apr 2004	353	Location of register of members	(1 page)
13 Apr 2004	363s	Return made up to 27/11/03; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
18 Sep 2003	122	£ ic 30105/105 10/07/03 £ sr 30000@1=30000	(1 page)
18 Sep 2003	287	Registered office changed on 18/09/03 from: 11 great george street bristol BS1 5RR	(1 page)
22 Aug 2003	288a	New director appointed	(1 page)
21 Aug 2003	288b	Secretary resigned;director resigned	(1 page)
21 Aug 2003	288b	Director resigned	(1 page)
21 Aug 2003	288a	New director appointed	(3 pages)
21 Aug 2003	288a	New secretary appointed;new director appointed	(3 pages)
04 Jun 2003	288b	Director resigned	(1 page)
30 Apr 2003	AA	Accounts for a small company made up to 30 June 2002	(7 pages)
04 Dec 2002	363s	Return made up to 27/11/02; full list of members	(9 pages)
22 Feb 2002	AA	Accounts for a small company made up to 30 June 2001	(7 pages)
04 Jan 2002	363s	Return made up to 27/11/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
14 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
22 Feb 2001	AA	Accounts for a small company made up to 30 June 2000	(7 pages)
26 Jan 2001	363s	Return made up to 27/11/00; full list of members 363(288) ‐ Director resigned	(8 pages)
14 Jun 2000	123	Nc inc already adjusted 24/05/00	(1 page)
14 Jun 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
14 Jun 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document