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THAMES DISTILLERS LIMITED

Company number 03289012

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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)
15 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
29 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1,144,100
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
31 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 1,144,100
09 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
02 Jan 2013 AR01 Annual return made up to 6 December 2012 with full list of shareholders
04 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
29 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
05 May 2011 AA Total exemption small company accounts made up to 30 June 2010
05 Jan 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
21 Jul 2010 AA Total exemption small company accounts made up to 30 June 2009
03 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3
19 Feb 2010 SH01 Statement of capital following an allotment of shares on 30 June 2009
  • GBP 1,294,450
05 Jan 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Ian Victor Lockwood on 6 December 2009
05 May 2009 AA Total exemption small company accounts made up to 30 June 2008
16 Mar 2009 363a Return made up to 06/12/08; full list of members
27 Feb 2009 88(3) Particulars of contract relating to shares
27 Feb 2009 88(2) Ad 27/06/08\gbp si 90000@1=90000\gbp ic 903750/993750\
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
11 Jan 2008 363a Return made up to 06/12/07; full list of members
09 May 2007 88(2)R Ad 29/06/06--------- £ si 360000@.5
08 May 2007 AA Total exemption small company accounts made up to 30 June 2006
03 May 2007 363a Return made up to 06/12/06; full list of members
30 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares converted 29/06/06