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THAMES EXECUTIVE HEALTH LIMITED

Company number 04516366

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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)
21 Jan 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 8 pages (8 pages)
28 Aug 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 4	View PDF Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 4 - link opens in a new window - 5 pages (5 pages)
29 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 7 pages (7 pages)
30 Aug 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	View PDF Annual return made up to 19 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Aug 2012	CH03	Secretary's details changed for Dr Katherine Joan Moore on 30 August 2012	View PDF Secretary's details changed for Dr Katherine Joan Moore on 30 August 2012 - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	CH01	Director's details changed for Dr Katherine Joan Moore on 30 August 2012	View PDF Director's details changed for Dr Katherine Joan Moore on 30 August 2012 - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	CH01	Director's details changed for Dr Michelle Doreen Nunes on 30 August 2012	View PDF Director's details changed for Dr Michelle Doreen Nunes on 30 August 2012 - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
14 Sep 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	View PDF Annual return made up to 21 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
13 Sep 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	View PDF Annual return made up to 21 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Sep 2010	CH01	Director's details changed for Dr Katherine Joan Moore on 21 August 2010	View PDF Director's details changed for Dr Katherine Joan Moore on 21 August 2010 - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	CH01	Director's details changed for Dr Michelle Doreen Nunes on 21 August 2010	View PDF Director's details changed for Dr Michelle Doreen Nunes on 21 August 2010 - link opens in a new window - 2 pages (2 pages)
09 Jan 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
30 Nov 2009	AR01	Annual return made up to 21 August 2009 with full list of shareholders	View PDF Annual return made up to 21 August 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 5 pages (5 pages)
11 Sep 2008	363s	Return made up to 21/08/08; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/08/08; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
28 Jan 2008	363s	Return made up to 21/08/07; no change of members	View PDF Return made up to 21/08/07; no change of members - link opens in a new window - 7 pages (7 pages)
28 Jan 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 5 pages (5 pages)
14 Jan 2008	88(2)R	Ad 01/09/07--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 01/09/07--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
12 Jun 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 5 pages (5 pages)
15 Dec 2006	363s	Return made up to 21/08/06; full list of members 363(287) ‐ Registered office changed on 15/12/06	View PDF Return made up to 21/08/06; full list of members 363(287) ‐ Registered office changed on 15/12/06 - link opens in a new window - 9 pages (9 pages)
15 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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