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NO 1 THAMES STREET LIMITED

Company number 04037720

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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)
20 Jul 2005 363s Annual return made up to 20/07/05
11 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
11 Nov 2004 288a New director appointed
11 Nov 2004 288b Director resigned
22 Jul 2004 363s Annual return made up to 20/07/04
01 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
24 Jul 2003 363s Annual return made up to 20/07/03
14 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
30 Aug 2002 363s Annual return made up to 20/07/02
01 Mar 2002 AA Total exemption small company accounts made up to 31 March 2001
03 Dec 2001 225 Accounting reference date shortened from 31/07/01 to 31/03/01
10 Sep 2001 287 Registered office changed on 10/09/01 from: 115 crockhamwell road woodley reading RG5 3JP
13 Aug 2001 363s Annual return made up to 20/07/01
  • 363(287) ‐ Registered office changed on 13/08/01
13 Aug 2001 288a New secretary appointed
13 Aug 2001 288b Secretary resigned
04 Sep 2000 MEM/ARTS Memorandum and Articles of Association
04 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Jul 2000 288b Secretary resigned
20 Jul 2000 NEWINC Incorporation