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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)
30 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2007 288b Director resigned
03 May 2006 AA Total exemption small company accounts made up to 30 June 2005
21 Feb 2006 88(2)R Ad 30/09/05--------- £ si 60000@1
15 Feb 2006 288c Director's particulars changed
08 Feb 2006 363a Return made up to 06/12/05; full list of members
19 Sep 2005 88(2)R Ad 31/01/05--------- £ si 37500@1=37500 £ ic 626250/663750
03 May 2005 AA Total exemption small company accounts made up to 30 June 2004
18 Feb 2005 363s Return made up to 06/12/04; full list of members
08 Feb 2005 88(2)R Ad 01/06/04--------- £ si 64250@1=64250 £ ic 562000/626250
05 May 2004 AA Total exemption small company accounts made up to 30 June 2003
13 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2004 363s Return made up to 06/12/03; full list of members
19 Feb 2004 88(2)R Ad 28/10/03--------- £ si 82000@1=82000 £ ic 411000/493000
29 Jan 2004 88(2)R Ad 01/05/03--------- £ si 70000@1=70000 £ ic 341000/411000
07 Aug 2003 88(2)R Ad 21/02/03--------- £ si 16000@1=16000 £ ic 325000/341000
03 Jul 2003 AA Total exemption small company accounts made up to 30 June 2002
14 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Grant rights subscribe 25/06/02
14 Jun 2003 88(2)R Ad 15/07/02--------- £ si 100000@1
31 Dec 2002 363s Return made up to 06/12/02; full list of members
25 Jun 2002 88(2)R Ad 28/05/02--------- £ si 69000@1=69000 £ ic 225000/294000
05 May 2002 AA Total exemption small company accounts made up to 30 June 2001
16 Jan 2002 363s Return made up to 06/12/01; full list of members