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EAST THAMES GROUP LIMITED

Company number 04091100

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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)
31 Oct 2001 288b Director resigned
31 Jul 2001 225 Accounting reference date extended from 31/10/01 to 31/03/02
08 May 2001 288a New director appointed
09 Apr 2001 288a New director appointed
09 Apr 2001 288a New director appointed
09 Apr 2001 288a New director appointed
09 Apr 2001 288a New director appointed
09 Apr 2001 288a New director appointed
09 Apr 2001 288a New director appointed
09 Apr 2001 288a New director appointed
23 Mar 2001 CERTNM Company name changed east thames group LIMITED\certificate issued on 23/03/01
13 Mar 2001 288a New director appointed
23 Feb 2001 MISC Hc 3(3)(c)
28 Dec 2000 MEM/ARTS Memorandum and Articles of Association
28 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
19 Oct 2000 287 Registered office changed on 19/10/00 from: 1 mitchell lane bristol avon BS1 6BU
19 Oct 2000 288a New director appointed
19 Oct 2000 288a New secretary appointed
19 Oct 2000 288b Secretary resigned
19 Oct 2000 288b Director resigned
11 Oct 2000 NEWINC Incorporation