Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TAMESIS LIMITED

Company number 02886469

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Oct 2005 122 Conso 11/10/05
24 Oct 2005 122 Conso 11/10/05
24 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 11/10/05
24 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2005 287 Registered office changed on 24/10/05 from: 22 cousin lane london EC4R 3TE
04 Oct 2005 288b Secretary resigned;director resigned
04 Oct 2005 288b Director resigned
04 Oct 2005 288b Director resigned
04 Oct 2005 288a New secretary appointed;new director appointed
04 Oct 2005 288a New director appointed
15 Sep 2005 88(2)R Ad 01/08/05--------- £ si 3251433@.0004=1300 £ ic 2048/3348
07 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Sep 2005 122 Conve 01/08/05
10 Feb 2005 363s Return made up to 11/01/05; full list of members
12 Jan 2005 288b Director resigned
12 Jan 2005 288b Director resigned
30 Sep 2004 AA Accounts for a small company made up to 31 December 2003
02 Jul 2004 395 Particulars of mortgage/charge
12 Feb 2004 363s Return made up to 11/01/04; no change of members
10 Sep 2003 AA Accounts for a small company made up to 31 December 2002
04 Mar 2003 363s Return made up to 11/01/03; no change of members
21 Oct 2002 288b Director resigned
21 Aug 2002 AA Accounts for a small company made up to 31 December 2001