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THAME 40 LIMITED

Company number 04174895

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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)
08 Apr 2004 AA Full accounts made up to 30 June 2003
29 Mar 2004 363a Return made up to 07/03/04; full list of members
23 Apr 2003 363a Return made up to 07/03/03; full list of members
02 Apr 2003 AA Full accounts made up to 30 June 2002
10 Apr 2002 363a Return made up to 07/03/02; full list of members
05 Apr 2001 288a New director appointed
05 Apr 2001 288a New director appointed
05 Apr 2001 288a New secretary appointed;new director appointed
28 Mar 2001 88(2)R Ad 14/03/01--------- £ si 98@1=98 £ ic 2/100
28 Mar 2001 288b Director resigned
28 Mar 2001 288b Secretary resigned
28 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Mar 2001 225 Accounting reference date extended from 31/03/02 to 30/06/02
28 Mar 2001 287 Registered office changed on 28/03/01 from: 3 cloth street barbican london EC1A 7NP
14 Mar 2001 CERTNM Company name changed midlex one hundred and ten limit ed\certificate issued on 14/03/01
07 Mar 2001 NEWINC Incorporation