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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)
01 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 2001 288a New director appointed
24 Oct 2001 288a New secretary appointed
28 Sep 2001 287 Registered office changed on 28/09/01 from: unit 8 elder way langley business park langley berkshire SL3 6EP
28 Sep 2001 123 Nc inc already adjusted 16/08/01
28 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Aug 2001 287 Registered office changed on 24/08/01 from: 39A leicester road salford M7 4AS
01 Aug 2001 288b Secretary resigned
01 Aug 2001 288b Director resigned
27 Jun 2001 NEWINC Incorporation