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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)
14 Apr 2001 363s Return made up to 03/03/01; full list of members
06 Nov 2000 AA Full accounts made up to 23 June 2000
26 May 2000 AA Full accounts made up to 23 June 1999
31 Mar 2000 363s Return made up to 03/03/00; change of members
  • 363(353) ‐ Location of register of members address changed
01 Apr 1999 363s Return made up to 03/03/99; change of members
07 Oct 1998 AA Full accounts made up to 23 June 1998
10 Mar 1998 363s Return made up to 03/03/98; full list of members
23 Feb 1998 AA Full accounts made up to 23 June 1997
20 Mar 1997 363s Return made up to 03/03/97; change of members
24 Feb 1997 AA Full accounts made up to 23 June 1996
01 Mar 1996 363s Return made up to 03/03/96; change of members
23 Nov 1995 AA Full accounts made up to 23 June 1995
20 Jun 1995 AA Full accounts made up to 23 June 1994
23 Mar 1995 363s Return made up to 03/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Aug 1994 288 Secretary resigned;new secretary 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
09 Mar 1994 363s Return made up to 03/03/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 09/03/94
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 03/03/94; full list of members
29 Nov 1993 AA Full accounts 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 DocumentFull accounts made up to 31 March 1993
12 Nov 1993 225(1) Accounting reference date extended from 31/03 to 23/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/03 to 23/06
25 Oct 1993 88(2)R Ad 01/10/93--------- £ si 78@1=78 £ ic 2/80
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/10/93--------- £ si 78@1=78 £ ic 2/80
31 Aug 1993 MEM/ARTS Memorandum and Articles of Association
25 Jul 1993 288 New secretary 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 DocumentNew secretary appointed
15 Jul 1993 288 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 DocumentDirector resigned;new director appointed
15 Jul 1993 288 Secretary resigned;new secretary appointed;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;new director appointed
27 May 1993 363b Return made up to 03/03/93; full list 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 03/03/93; full list of members