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THAMES MATERIALS LIMITED

Company number 03045533

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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)
16 May 2009 AA Full accounts made up to 31 October 2008
29 Apr 2009 363a Return made up to 12/04/09; full list of members
29 Aug 2008 AA Full accounts made up to 31 October 2007
11 Jun 2008 363a Return made up to 12/04/08; full list of members
04 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
22 Sep 2007 395 Particulars of mortgage/charge
10 Jul 2007 AA Accounts for a small company made up to 31 October 2006
29 May 2007 363a Return made up to 12/04/07; full list of members
04 May 2006 AA Total exemption small company accounts made up to 31 October 2005
12 Apr 2006 363a Return made up to 12/04/06; full list of members
06 Mar 2006 287 Registered office changed on 06/03/06 from: c/o bruton charles ashland house 20 moxon street london W1U 4EU
02 Feb 2006 225 Accounting reference date extended from 30/04/05 to 31/10/05
18 Oct 2005 395 Particulars of mortgage/charge
29 Apr 2005 363s Return made up to 12/04/03; full list of members
29 Apr 2005 363s Return made up to 12/04/04; full list of members
15 Apr 2005 363s Return made up to 12/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
09 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
20 Jan 2004 AA Accounts for a small company made up to 30 April 2003
27 Aug 2003 288a New secretary appointed
22 Jul 2003 288b Director resigned
22 Jul 2003 288b Secretary resigned
20 Feb 2003 AA Accounts for a small company made up to 30 April 2002
12 Jul 2002 287 Registered office changed on 12/07/02 from: bruton charles & company 1 nestles avenue hayes middlesex UB3 4SH
22 Apr 2002 363s Return made up to 12/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 22/04/02
14 Feb 2002 AA Accounts for a small company made up to 30 April 2001