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NEW THAMES LIMITED

Company number 04233637

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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)
09 Jul 2013 TM01 Termination of appointment of Ivy Summers as a director
08 Apr 2013 AA Total exemption full accounts made up to 30 June 2012
25 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
09 May 2012 AA Total exemption full accounts made up to 30 June 2011
11 Jul 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
11 Jul 2011 CH01 Director's details changed for Mr Roger Iain Summers on 13 June 2011
11 Jul 2011 CH01 Director's details changed for Eric Alma Summers on 13 June 2011
11 Jul 2011 CH01 Director's details changed for Ivy Irene Summers on 13 June 2011
06 Jun 2011 AA Total exemption full accounts made up to 30 June 2010
01 Jul 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
07 Jun 2010 AA Total exemption full accounts made up to 30 June 2009
08 Jul 2009 363a Return made up to 13/06/09; full list of members
27 May 2009 CERTNM Company name changed new thames developments LIMITED\certificate issued on 02/06/09
15 May 2009 AA Total exemption full accounts made up to 30 June 2008
29 Jul 2008 363s Return made up to 13/06/08; no change of members
29 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
26 Jun 2007 363s Return made up to 13/06/07; no change of members
26 Mar 2007 AA Total exemption full accounts made up to 30 June 2006
16 Jan 2007 288a New director appointed
29 Dec 2006 288a New director appointed
21 Jun 2006 363s Return made up to 13/06/06; full list of members
31 May 2006 AA Total exemption full accounts made up to 30 June 2005
28 Jun 2005 363s Return made up to 13/06/05; full list of members
09 May 2005 AA Total exemption full accounts made up to 30 June 2004
09 Aug 2004 363s Return made up to 13/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed