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THAYMAR LIMITED

Company number 03450502

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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)
02 Dec 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 4,100
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Dec 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 October 2012
22 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/12/2012
09 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jun 2012 AP01 Appointment of Mr Thomas Cheetham as a director
23 Dec 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
07 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
01 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
18 Oct 2010 CH01 Director's details changed for Miss Emily Cheetham on 10 July 2010
02 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Jan 2010 AR01 Annual return made up to 15 October 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Miss Emily Cheetham on 15 October 2009
21 Oct 2009 CH01 Director's details changed for Mr Christopher Cheetham on 15 October 2009
21 Oct 2009 CH01 Director's details changed for Miss Emily Cheetham on 16 October 2009
21 Oct 2009 CH01 Director's details changed for Thelma Cheetham on 16 October 2009
21 Oct 2009 CH03 Secretary's details changed for Mr Christopher Cheetham on 1 October 2009
10 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Dec 2008 88(2) Ad 11/11/08\gbp si 4000@1=4000\gbp ic 100/4100\
16 Dec 2008 123 Nc inc already adjusted 11/11/08
16 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2008 363a Return made up to 15/10/08; full list of members
29 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
20 Mar 2008 288a Director appointed miss emily cheetham