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THOMAS-DAVIES & COMPANY (LONDON) LIMITED

Company number 03679923

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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)
28 Mar 2003 363a Return made up to 18/03/03; full list of members
28 Mar 2003 363(353) Location of register of members address changed
06 Jan 2003 363s Return made up to 07/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
27 Nov 2002 225 Accounting reference date shortened from 31/01/03 to 31/12/02
24 Oct 2002 AA Total exemption small company accounts made up to 31 January 2002
06 Oct 2002 287 Registered office changed on 06/10/02 from: c/o kay peters suite 202 newloom house 101 back church lane london E1 1LU
04 Dec 2001 363s Return made up to 07/12/01; full list of members
23 Jul 2001 AA Total exemption small company accounts made up to 31 January 2001
15 Mar 2001 AA Accounts for a small company made up to 31 December 1999
15 Mar 2001 225 Accounting reference date extended from 31/12/00 to 31/01/01
15 Jan 2001 363s Return made up to 07/12/00; full list of members
  • 363(287) ‐ Registered office changed on 15/01/01
10 Feb 2000 363s Return made up to 07/12/99; full list of members
02 Aug 1999 288c Secretary's particulars changed
02 Aug 1999 288c Director's particulars changed
14 Jul 1999 288c Director's particulars changed
14 Jul 1999 288c Secretary's particulars changed
01 Mar 1999 288b Director resigned
01 Mar 1999 288b Secretary resigned
27 Jan 1999 288a New director appointed
27 Jan 1999 288a New secretary appointed
15 Dec 1998 88(2)R Ad 07/12/98--------- £ si 99@1=99 £ ic 1/100
07 Dec 1998 NEWINC Incorporation