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THAMESIS LIMITED

Company number 04330387

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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)
02 Aug 2010 AP01 Appointment of Paul Adam Reynolds as a director
14 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
31 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
24 Dec 2008 363a Return made up to 28/11/08; full list of members
24 Dec 2008 353 Location of register of members
24 Dec 2008 190 Location of debenture register
22 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
05 Apr 2008 88(2) Ad 17/12/07-17/12/07\gbp si 3@1=3\gbp ic 4/7\
18 Dec 2007 363a Return made up to 28/11/07; full list of members
26 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
15 Dec 2006 363a Return made up to 28/11/06; full list of members
08 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
07 Nov 2006 288c Director's particulars changed
28 Feb 2006 363a Return made up to 28/11/05; full list of members
28 Feb 2006 287 Registered office changed on 28/02/06 from: the rectory, 17 thameside, henley on thames, oxfordshire RG9 1LH
13 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
29 Dec 2004 363s Return made up to 28/11/04; full list of members
29 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
12 Dec 2003 363s Return made up to 28/11/03; full list of members
22 Sep 2003 AA Total exemption full accounts made up to 31 December 2002
21 Jan 2003 288b Director resigned
17 Dec 2002 363s Return made up to 28/11/02; full list of members
20 Sep 2002 225 Accounting reference date extended from 30/11/02 to 31/12/02
14 Mar 2002 288b Director resigned
14 Mar 2002 287 Registered office changed on 14/03/02 from: 61 brook street, london, W1K 4BL