THAMESGATE CARTONBOARD CONVERTERS LIMITED

Company number 04262928

Date	Type	Description	View / Download
07 Oct 2004	363s	Return made up to 01/08/04; full list of members	(6 pages)
04 Sep 2003	363s	Return made up to 01/08/03; full list of members	(6 pages)
04 Sep 2003	363(287)	Registered office changed on 04/09/03
02 Jun 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
06 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
01 Oct 2002	288a	New secretary appointed	(2 pages)
01 Oct 2002	288b	Secretary resigned	(1 page)
26 Sep 2002	363s	Return made up to 01/08/02; full list of members	(8 pages)
02 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
11 Jul 2002	288b	Secretary resigned	(1 page)
03 Jul 2002	287	Registered office changed on 03/07/02 from: crabtree manorway north belvedere kent DA17 6BE	(1 page)
20 May 2002	225	Accounting reference date extended from 31/08/02 to 31/12/02	(1 page)
12 Apr 2002	395	Particulars of mortgage/charge	(7 pages)
21 Mar 2002	CERTNM	Company name changed augurship 215 LIMITED\certificate issued on 21/03/02	(2 pages)
21 Mar 2002	287	Registered office changed on 21/03/02 from: marlow house lloyds avenue london EC3N 3AL	(1 page)
21 Mar 2002	288a	New secretary appointed	(2 pages)
21 Mar 2002	288b	Secretary resigned	(1 page)
13 Mar 2002	288b	Director resigned	(1 page)
13 Mar 2002	288a	New secretary appointed;new director appointed	(2 pages)
21 Aug 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 Document
21 Aug 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 Document
21 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Aug 2001	NEWINC	Incorporation	(33 pages)