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SHAD THAMES LIMITED

Company number 02693392

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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)
31 Mar 2010 AR01 Annual return made up to 3 March 2010. List of shareholders has changed
18 Nov 2009 AA Full accounts made up to 23 June 2009
04 Apr 2009 363a Return made up to 03/03/09; change of members
08 Oct 2008 AA Full accounts made up to 23 June 2008
08 Jul 2008 363s Return made up to 03/03/08; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Nov 2007 AA Full accounts made up to 23 June 2007
22 Mar 2007 363s Return made up to 03/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
05 Dec 2006 AA Total exemption full accounts made up to 23 June 2006
02 May 2006 363s Return made up to 03/03/06; change of members
21 Nov 2005 AA Full accounts made up to 23 June 2005
02 Jun 2005 287 Registered office changed on 02/06/05 from: c/o mercer & hole, international press centre, 76 shoe lane, london EC4A 3JB
09 May 2005 363s Return made up to 03/03/05; change of members
21 Jan 2005 AA Full accounts made up to 23 June 2004
07 Jun 2004 288a New director appointed
07 Jun 2004 288b Director resigned
13 Apr 2004 363s Return made up to 03/03/04; full list of members
27 Nov 2003 AA Full accounts made up to 23 June 2003
09 Mar 2003 363s Return made up to 03/03/03; change of members
20 Feb 2003 288a New secretary appointed
20 Feb 2003 288b Secretary resigned
23 Dec 2002 AA Full accounts made up to 23 June 2002
21 Jul 2002 287 Registered office changed on 21/07/02 from: sharp parsons tallon, 7TH floor bouverie house, 154 fleet street, london EC4A 2NB
14 Mar 2002 363s Return made up to 03/03/02; change of members
19 Nov 2001 AA Full accounts made up to 23 June 2001
12 Jul 2001 287 Registered office changed on 12/07/01 from: 6TH floor, 167 fleet street, london, EC4A 2EA