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THAMES THEMES LIMITED

Company number 03770289

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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)
19 Jan 2001	225	Accounting reference date shortened from 31/05/00 to 31/03/00	View PDF Accounting reference date shortened from 31/05/00 to 31/03/00 - link opens in a new window - 1 page (1 page)
28 Dec 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
29 Jun 2000	363s	Return made up to 13/05/00; full list of members	View PDF Return made up to 13/05/00; full list of members - link opens in a new window - 6 pages (6 pages)
01 Sep 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Sep 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
01 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 1999	287	Registered office changed on 01/09/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF	View PDF Registered office changed on 01/09/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF - link opens in a new window - 1 page (1 page)
23 Aug 1999	CERTNM	Company name changed amarner LIMITED\certificate issued on 24/08/99	View PDF Company name changed amarner LIMITED\certificate issued on 24/08/99 - link opens in a new window - 2 pages (2 pages)
13 May 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window

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