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THAMESWEY SUSTAINABLE COMMUNITIES LIMITED

Company number 03835131

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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)
01 Jul 2010 AA Full accounts made up to 31 December 2009
16 Mar 2010 CH01 Director's details changed for Mark Rolt on 27 January 2010
17 Nov 2009 AR01 Annual return made up to 2 September 2009 with full list of shareholders
01 Sep 2009 AA Full accounts made up to 31 December 2008
14 Jan 2009 288b Appointment terminated director alan harrison
08 Oct 2008 AA Full accounts made up to 31 December 2007
10 Sep 2008 363a Return made up to 02/09/08; full list of members
04 Jul 2008 363a Return made up to 02/09/07; full list of members
04 Jul 2008 288c Director's change of particulars / john thorp / 02/09/2007
19 Jun 2008 288a Director appointed mark rolt
19 Jun 2008 288a Director appointed raymond nigel morgan
19 Jun 2008 288a Director appointed douglas james spinks
19 Jun 2008 288a Director appointed alan harrison
13 Nov 2007 AA Full accounts made up to 31 March 2007
30 Jul 2007 288b Director resigned
30 Jul 2007 88(2)R Ad 15/06/07--------- £ si 9998@1=9998 £ ic 2/10000
30 Jul 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
30 Jul 2007 287 Registered office changed on 30/07/07 from: unit 327 30 great guilford street london SE1 0HS
02 Jul 2007 288b Director resigned
02 Jul 2007 288b Director resigned
29 Jun 2007 288b Secretary resigned
29 Jun 2007 288a New secretary appointed
29 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jun 2007 403a Declaration of satisfaction of mortgage/charge
21 Jun 2007 CERTNM Company name changed energy conservation trading comp any LIMITED\certificate issued on 21/06/07