THAMES & HUDSON DIGITAL LTD

Company number 03258138

Date	Type	Description	View / Download
07 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
02 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
02 Nov 2004	363s	Return made up to 02/10/04; full list of members	(7 pages)
23 Dec 2003	288b	Director resigned	(1 page)
31 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
31 Oct 2003	363s	Return made up to 02/10/03; full list of members	(8 pages)
01 Nov 2002	363s	Return made up to 02/10/02; full list of members	(8 pages)
01 Nov 2002	AA	Accounts for a dormant company made up to 31 December 2001	(3 pages)
24 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(3 pages)
24 Oct 2001	363s	Return made up to 02/10/01; full list of members	(7 pages)
23 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(3 pages)
23 Oct 2000	363s	Return made up to 02/10/00; full list of members	(7 pages)
25 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(3 pages)
25 Oct 1999	363s	Return made up to 02/10/99; full list of members	(7 pages)
25 Feb 1999	CERTNM	Company name changed thames and hudson digital limite d\certificate issued on 26/02/99	(2 pages)
11 Feb 1999	287	Registered office changed on 11/02/99 from: 30 bloomsbury street london WC1B 3QP	(1 page)
20 Oct 1998	363s	Return made up to 02/10/98; no change of members	(4 pages)
31 Jul 1998	AA	Accounts for a dormant company made up to 31 December 1997	(3 pages)
22 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Oct 1997	363s	Return made up to 02/10/97; full list of members	(6 pages)
15 Jan 1997	225	Accounting reference date extended from 31/10/97 to 31/12/97	(1 page)
03 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
30 Dec 1996	287	Registered office changed on 30/12/96 from: 1 mitchell lane bristol BS1 6BU	(1 page)
30 Dec 1996	288a	New secretary appointed	(2 pages)
30 Dec 1996	288a	New director appointed	(2 pages)