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LONDON THAMESPORT LIMITED

Company number 02087603

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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)
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
13 Jan 2011 CH01 Director's details changed for James Steed Tsien on 13 January 2011
13 Jan 2011 CH01 Director's details changed for James Steed Tsien on 13 January 2011
13 Jan 2011 CH01 Director's details changed for James Steed Tsien on 13 January 2011
02 Oct 2010 AA Full accounts made up to 31 December 2009
16 Apr 2010 AP03 Appointment of Mr Simon Richard Mullett as a secretary
16 Apr 2010 TM02 Termination of appointment of Man Cheung as a secretary
01 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for James Steed Tsien on 3 December 2009
08 Dec 2009 CH01 Director's details changed for Edith Shih on 3 December 2009
08 Dec 2009 CH01 Director's details changed for James Steed Tsien on 3 December 2009
05 Nov 2009 CH01 Director's details changed for Clemence Chun Fun Cheng on 3 November 2009
05 Nov 2009 CH03 Secretary's details changed for Man Ki Cheung on 3 November 2009
17 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Aug 2009 288c Secretary's change of particulars / man cheung / 21/04/2009
27 Jan 2009 363a Return made up to 31/12/08; full list of members
22 Oct 2008 288a Secretary appointed man ki cheung
29 Aug 2008 CERTNM Company name changed\certificate issued on 29/08/08
29 Aug 2008 CERTNM Company name changed brett international holdings LIMITED\certificate issued on 01/09/08
18 Aug 2008 288b Appointment terminated secretary melanie chatfield