THAMESIS TRUSTEES LIMITED

Company number 04586105

Date	Type	Description	View / Download
14 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
28 Mar 2006	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
17 Nov 2005	363s	Return made up to 11/11/05; full list of members	(8 pages)
17 Nov 2005	288c	Secretary's particulars changed	(1 page)
11 Aug 2005	AA	Accounts for a dormant company made up to 30 November 2004	(2 pages)
22 Dec 2004	287	Registered office changed on 22/12/04 from: 61 brook street london W1K 4BL	(1 page)
09 Nov 2004	363s	Return made up to 11/11/04; full list of members	(8 pages)
06 Sep 2004	AA	Accounts for a dormant company made up to 30 November 2003	(2 pages)
25 Nov 2003	363s	Return made up to 11/11/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
16 Jul 2003	88(2)R	Ad 24/06/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
24 Dec 2002	288a	New director appointed	(2 pages)
24 Dec 2002	288a	New director appointed	(2 pages)
17 Dec 2002	287	Registered office changed on 17/12/02 from: 61 brook street london W1Y 2BL	(1 page)
17 Dec 2002	288a	New secretary appointed	(2 pages)
17 Dec 2002	288a	New director appointed	(2 pages)
17 Dec 2002	288b	Director resigned	(1 page)
17 Dec 2002	288b	Secretary resigned	(1 page)
17 Dec 2002	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
05 Dec 2002	CERTNM	Company name changed speed 9402 LIMITED\certificate issued on 05/12/02	(2 pages)
05 Dec 2002	287	Registered office changed on 05/12/02 from: 6-8 underwood street london N1 7JQ	(1 page)
11 Nov 2002	NEWINC	Incorporation	(18 pages)