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THAMESBERRY LTD

Company number 04241805

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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)
05 Nov 2004 288a New director appointed
04 Nov 2004 288b Director resigned
22 Oct 2004 88(2)R Ad 11/07/04-30/09/04 £ si 48@1=48 £ ic 135/183
15 Sep 2004 287 Registered office changed on 15/09/04 from: 1 market lane langley berkshire SL3 8BQ
21 Jul 2004 363s Return made up to 27/06/04; full list of members
16 Jul 2004 88(2)R Ad 11/04/04-09/07/04 £ si 9@1=9 £ ic 126/135
15 Apr 2004 88(2)R Ad 26/02/04-10/04/04 £ si 3@1=3 £ ic 123/126
01 Apr 2004 288c Secretary's particulars changed
23 Mar 2004 AA Total exemption full accounts made up to 30 June 2003
05 Mar 2004 88(2)R Ad 02/10/03-25/02/04 £ si 30@1=30 £ ic 93/123
10 Oct 2003 88(2)R Ad 01/06/02--------- £ si 139@1
10 Oct 2003 363s Return made up to 27/06/03; full list of members
29 Apr 2003 AA Total exemption full accounts made up to 30 June 2002
13 Aug 2002 88(2)R Ad 01/06/02-31/07/02 £ si 24@1=24 £ ic 69/93
05 Aug 2002 88(2)R Ad 01/01/02-31/05/02 £ si 68@1
16 Jul 2002 363s Return made up to 31/05/02; full list of members
06 Jul 2002 88(2)R Ad 01/01/02-31/05/02 £ si 68@1=68 £ ic 1/69
06 Mar 2002 287 Registered office changed on 06/03/02 from: 4A albert street windsor berkshire SL4 5BU
20 Nov 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
20 Nov 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
20 Nov 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Nov 2001 MA Memorandum and Articles of Association
14 Nov 2001 MA Memorandum and Articles of Association
14 Nov 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
14 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association