THAMES MCGURK LIMITED

Company number 02836677

Date	Type	Description	View / Download
30 Dec 2010	TM01	Termination of appointment of Michael Shannon as a director	(1 page)
30 Dec 2010	TM01	Termination of appointment of Julie Martindale as a director	(1 page)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
10 Sep 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1	(5 pages)
16 Aug 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	(9 pages)
15 Aug 2010	CH01	Director's details changed for Brian Mgrath on 15 July 2010	(2 pages)
15 Aug 2010	CH01	Director's details changed for Julie Martindale on 15 July 2010	(2 pages)
15 Aug 2010	CH01	Director's details changed for Paul John Fraine on 15 July 2010	(2 pages)
28 Jul 2010	MG04	Declaration that part of the property/undertaking: released/ceased /both /charge no 2	(3 pages)
15 Dec 2009	AP03	Appointment of Mr Richard Russell Jones as a secretary	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
17 Jul 2009	363a	Return made up to 15/07/09; full list of members	(5 pages)
26 Mar 2009	288b	Appointment terminated director alison crisp	(1 page)
08 Jan 2009	AA	Full accounts made up to 31 December 2007	(16 pages)
12 Aug 2008	363a	Return made up to 15/07/08; full list of members	(7 pages)
11 Aug 2008	353	Location of register of members	(1 page)
29 Mar 2008	AA	Full accounts made up to 31 March 2007	(15 pages)
24 Jan 2008	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
21 Nov 2007	363s	Return made up to 15/07/07; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(10 pages)
21 Nov 2007	288c	Director's particulars changed	(1 page)
08 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 May 2007	395	Particulars of mortgage/charge	(25 pages)
11 May 2007	288a	New secretary appointed	(2 pages)
11 May 2007	288a	New secretary appointed	(1 page)
11 May 2007	288b	Secretary resigned	(1 page)