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THAMESBURY ESTATES LIMITED

Company number 04710798

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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)
12 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share transferrred 21/12/2010
11 Jan 2011 AUD Auditor's resignation
15 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Dec 2010 AA Full accounts made up to 31 March 2010
25 Nov 2010 SH01 Statement of capital following an allotment of shares on 22 November 2010
  • GBP 6.00
25 May 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Keith Anthony Ireland on 15 April 2010
11 Dec 2009 AA Full accounts made up to 31 March 2009
02 Dec 2009 CH01 Director's details changed for Keith Anthony Ireland on 2 December 2009
02 Apr 2009 363a Return made up to 25/03/09; full list of members
13 Oct 2008 AA Full accounts made up to 31 March 2008
25 Apr 2008 363a Return made up to 25/03/08; full list of members
24 Apr 2008 288c Director and secretary's change of particulars / guy harman / 01/03/2008
24 Apr 2008 288c Director and secretary's change of particulars / guy harman / 01/03/2008
02 Feb 2008 AA Full accounts made up to 31 March 2007
02 Jul 2007 288c Director's particulars changed
30 May 2007 363a Return made up to 25/03/07; full list of members
12 Apr 2007 288c Director's particulars changed
12 Apr 2007 288c Director's particulars changed
20 Oct 2006 AA Full accounts made up to 31 March 2006
31 Aug 2006 395 Particulars of mortgage/charge
09 May 2006 395 Particulars of mortgage/charge
29 Mar 2006 363a Return made up to 25/03/06; full list of members
11 Mar 2006 395 Particulars of mortgage/charge