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THAMES SYSTEMS LIMITED

Company number 03251850

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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)
26 Mar 1999 AA Full accounts made up to 31 August 1998
01 Oct 1998 363s Return made up to 19/09/98; no change of members
01 Dec 1997 AA Accounts for a dormant company made up to 31 August 1997
01 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Oct 1997 363s Return made up to 19/09/97; full list of members
08 Sep 1997 88(2)R Ad 18/08/97--------- £ si 1@1=1 £ ic 1/2
03 Sep 1997 288a New director appointed
03 Sep 1997 288a New secretary appointed;new director appointed
26 Aug 1997 225 Accounting reference date shortened from 30/09/97 to 31/08/97
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 shortened from 30/09/97 to 31/08/97
26 Aug 1997 287 Registered office changed on 26/08/97 from: 20 thirlmere road tunbridge wells kent TN4 9SS
13 Oct 1996 288b Director resigned
13 Oct 1996 288b Secretary resigned
19 Sep 1996 NEWINC Incorporation