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THAMES ENERGY LIMITED

Company number 02260066

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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)
29 Dec 1995 288 New director appointed
29 Dec 1995 288 Director resigned;new director appointed
29 Dec 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Aug 1995 363s Return made up to 01/08/95; full list of members
07 Aug 1995 AA Accounts for a small company made up to 31 March 1995
25 Jan 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
05 Oct 1994 363a Return made up to 01/08/94; no change of members
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Request DocumentReturn made up to 01/08/94; no change of members
28 Jan 1994 287 Registered office changed on 28/01/94 from: 348 hoe street walthamstow london E17 9PX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/01/94 from: 348 hoe street walthamstow london E17 9PX
25 Jan 1994 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
03 Oct 1993 363s Return made up to 01/08/93; no change of members
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Request DocumentReturn made up to 01/08/93; no change of members
08 Sep 1992 363s Return made up to 01/08/92; full list of members
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Request DocumentReturn made up to 01/08/92; full list of members
12 Aug 1992 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
12 Nov 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Sep 1991 AA Accounts for a small company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1991
27 Aug 1991 363b Return made up to 01/08/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/08/91; no change of members
09 Aug 1990 AA Accounts for a small company made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1990
09 Aug 1990 363 Return made up to 01/08/90; full list of members
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Request DocumentReturn made up to 01/08/90; full list of members
17 Apr 1990 88(2)R Ad 26/03/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 26/03/90--------- £ si 98@1=98 £ ic 2/100
18 Oct 1989 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
18 Oct 1989 363 Return made up to 25/10/89; full list of members
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Request DocumentReturn made up to 25/10/89; full list of members
31 Jan 1989 287 Registered office changed on 31/01/89 from: 1 wood street london E17 3JU
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Request DocumentRegistered office changed on 31/01/89 from: 1 wood street london E17 3JU
12 Oct 1988 CERTNM Company name changed goswish LIMITED\certificate issued on 13/10/88
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Request DocumentCompany name changed goswish LIMITED\certificate issued on 13/10/88
13 Jul 1988 122 Nc dec already adjusted
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Request DocumentNc dec already adjusted
13 Jul 1988 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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Request DocumentResolutions
20 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed