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THAMESHOLD LIMITED

Company number 02565849

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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)
07 May 2008 288b Appointment terminated secretary giulia bryson
31 Jan 2008 363a Return made up to 06/12/07; full list of members
03 Jan 2008 395 Particulars of mortgage/charge
03 Jan 2008 395 Particulars of mortgage/charge
03 Jan 2008 395 Particulars of mortgage/charge
03 Jan 2008 395 Particulars of mortgage/charge
03 Jan 2008 395 Particulars of mortgage/charge
20 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2007 288a New secretary appointed
05 Dec 2007 288b Secretary resigned
04 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Dec 2007 155(6)a Declaration of assistance for shares acquisition
29 Nov 2007 288b Director resigned
27 Nov 2007 403a Declaration of satisfaction of mortgage/charge
27 Nov 2007 403a Declaration of satisfaction of mortgage/charge
27 Nov 2007 403a Declaration of satisfaction of mortgage/charge
27 Nov 2007 403a Declaration of satisfaction of mortgage/charge
27 Nov 2007 403a Declaration of satisfaction of mortgage/charge
27 Nov 2007 403a Declaration of satisfaction of mortgage/charge
27 Nov 2007 403a Declaration of satisfaction of mortgage/charge
27 Nov 2007 403a Declaration of satisfaction of mortgage/charge
27 Nov 2007 403a Declaration of satisfaction of mortgage/charge
27 Nov 2007 403a Declaration of satisfaction of mortgage/charge
18 Oct 2007 AA Accounts for a small company made up to 31 December 2006
20 Dec 2006 363s Return made up to 06/12/06; full list of members