THAMES LEISURE LIMITED

Company number 03811517

Date	Type	Description	View / Download
05 Oct 2007	AUD	Auditor's resignation	(1 page)
05 Oct 2007	288a	New director appointed	(2 pages)
05 Oct 2007	288b	Secretary resigned;director resigned	(1 page)
05 Oct 2007	288b	Director resigned	(1 page)
05 Oct 2007	287	Registered office changed on 05/10/07 from: swan pier swan lane, london bridge london EC4R 3TN	(1 page)
05 Oct 2007	225	Accounting reference date extended from 31/12/07 to 30/06/08	(1 page)
05 Oct 2007	288a	New secretary appointed	(2 pages)
27 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(9 pages)
31 Jul 2006	363s	Return made up to 22/07/06; full list of members	(7 pages)
03 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(9 pages)
30 Aug 2005	363s	Return made up to 22/07/05; full list of members	(7 pages)
31 Aug 2004	363s	Return made up to 22/07/04; full list of members	(7 pages)
26 Jul 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
15 Jul 2003	363s	Return made up to 22/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
28 Jun 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
16 Jul 2002	363s	Return made up to 22/07/02; full list of members	(7 pages)
13 Jul 2001	363s	Return made up to 22/07/01; full list of members	(6 pages)
24 May 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
05 Oct 2000	363a	Return made up to 22/07/00; full list of members	(6 pages)
09 Jun 2000	225	Accounting reference date shortened from 21/01/01 to 31/12/00	(1 page)
05 Jan 2000	225	Accounting reference date extended from 31/07/00 to 21/01/01	(1 page)
30 Dec 1999	395	Particulars of mortgage/charge	(4 pages)
30 Dec 1999	395	Particulars of mortgage/charge	(4 pages)
30 Dec 1999	395	Particulars of mortgage/charge	(4 pages)