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DOW THAMES LIMITED

Company number 04139048

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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)
06 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
13 May 2015	TM01	Termination of appointment of Nicola Jayne Ephgrave as a director on 13 May 2015	View PDF Termination of appointment of Nicola Jayne Ephgrave as a director on 13 May 2015 - link opens in a new window - 1 page (1 page)
13 May 2015	AP01	Appointment of Mr Jonathan William Good as a director on 13 May 2015	View PDF Appointment of Mr Jonathan William Good as a director on 13 May 2015 - link opens in a new window - 2 pages (2 pages)
27 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 130,050,000	View PDF Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 130,050,000 - link opens in a new window - 4 pages (4 pages)
01 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
05 Feb 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 130,050,000	View PDF Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 130,050,000 - link opens in a new window - 4 pages (4 pages)
27 Nov 2013	AP03	Appointment of Mrs Kim Lesley Fox as a secretary	View PDF Appointment of Mrs Kim Lesley Fox as a secretary - link opens in a new window - 1 page (1 page)
26 Nov 2013	TM02	Termination of appointment of Louise Cracknell as a secretary	View PDF Termination of appointment of Louise Cracknell as a secretary - link opens in a new window - 1 page (1 page)
16 Sep 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
23 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	View PDF Annual return made up to 11 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Dec 2012	AP01	Appointment of Mrs Johanna West as a director	View PDF Appointment of Mrs Johanna West as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	TM01	Termination of appointment of Keith Wiggins as a director	View PDF Termination of appointment of Keith Wiggins as a director - link opens in a new window - 1 page (1 page)
04 Oct 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 187 pages (187 pages)
08 Feb 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	View PDF Annual return made up to 11 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 254 pages (254 pages)
18 Feb 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	View PDF Annual return made up to 11 January 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
20 Jan 2011	SH01	Statement of capital following an allotment of shares on 20 December 2010 GBP 130,050,000.00	View PDF Statement of capital following an allotment of shares on 20 December 2010 GBP 130,050,000.00 - link opens in a new window - 4 pages (4 pages)
07 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Remove limit for authorised cap, section 551 20/12/2010	View PDF Resolutions RES13 ‐ Remove limit for authorised cap, section 551 20/12/2010 - link opens in a new window - 1 page (1 page)
03 Oct 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 192 pages (192 pages)
04 Aug 2010	AP03	Appointment of Mrs Louise Cracknell as a secretary	View PDF Appointment of Mrs Louise Cracknell as a secretary - link opens in a new window - 1 page (1 page)
04 Aug 2010	TM02	Termination of appointment of Iona Dance as a secretary	View PDF Termination of appointment of Iona Dance as a secretary - link opens in a new window - 1 page (1 page)
22 Jan 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	View PDF Annual return made up to 11 January 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
21 Jan 2010	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
14 Jan 2009	363a	Return made up to 11/01/09; full list of members	View PDF Return made up to 11/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
21 Nov 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)

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