Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THAMES GROUP INVESTMENT HOLDINGS LIMITED

Company number 04642389

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Mar 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
12 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
27 Jan 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Martin Charles Lewis on 1 October 2009
05 Jan 2010 TM02 Termination of appointment of Linda Hanson as a secretary
05 Jan 2010 AP03 Appointment of Rebecca Caroline Lewis as a secretary
30 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
16 Apr 2009 225 Accounting reference date extended from 30/11/2008 to 31/05/2009
29 Jan 2009 363a Return made up to 20/01/09; full list of members
11 Jun 2008 AA Total exemption small company accounts made up to 30 November 2007
01 Feb 2008 363a Return made up to 20/01/08; full list of members
16 Jul 2007 AA Total exemption small company accounts made up to 30 November 2006
09 Feb 2007 363a Return made up to 20/01/07; full list of members
04 Aug 2006 AA Total exemption small company accounts made up to 30 November 2005
07 Feb 2006 363a Return made up to 20/01/06; full list of members
19 Jul 2005 AA Accounts for a small company made up to 30 November 2004
12 Jan 2005 363s Return made up to 20/01/05; full list of members
09 Mar 2004 AA Accounts for a small company made up to 30 November 2003
23 Jan 2004 363s Return made up to 20/01/04; full list of members
20 Nov 2003 225 Accounting reference date shortened from 31/01/04 to 30/11/03
24 Jul 2003 SA Statement of affairs
24 Jul 2003 88(2)R Ad 11/03/03--------- £ si 98@1=98 £ ic 15/113
18 Jun 2003 88(2)R Ad 10/06/03--------- £ si 13@1=13 £ ic 2/15
18 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jun 2003 123 £ nc 1000/2000 10/06/03