Advanced company searchLink opens in new window

THAME PUB MANAGEMENT LIMITED

Company number 03006198

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)
17 Oct 1995 288 New director appointed
16 Oct 1995 288 Director resigned
27 Sep 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) sht notice meet 18/09/95
27 Sep 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 18/09/95
27 Sep 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 18/09/95
27 Sep 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 18/09/95
27 Sep 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 18/09/95
07 Sep 1995 288 New director appointed
07 Sep 1995 288 New director appointed
07 Sep 1995 288 New director appointed
05 Sep 1995 288 New director appointed
01 Jun 1995 287 Registered office changed on 01/06/95 from: ashby house 1 bridge street staines middlesex TW18 4TP
31 May 1995 288 Secretary resigned;new secretary appointed
24 Feb 1995 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
23 Feb 1995 288 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 DocumentNew director appointed
20 Feb 1995 288 Director resigned
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
20 Feb 1995 288 Director resigned
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
20 Feb 1995 288 Secretary resigned
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
20 Feb 1995 288 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 DocumentNew director appointed
20 Feb 1995 288 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 DocumentNew director appointed
20 Feb 1995 288 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 DocumentNew director appointed
20 Feb 1995 287 Registered office changed on 20/02/95 from: level 1 exchange house primrose street london EC2A 2HS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/02/95 from: level 1 exchange house primrose street london EC2A 2HS
20 Feb 1995 224 Accounting reference date notified as 30/09
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 notified as 30/09
16 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Feb 1995 CERTNM Company name changed precis (1313) LIMITED\certificate issued on 09/02/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed precis (1313) LIMITED\certificate issued on 09/02/95