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THAMES PRINT ROOM LIMITED

Company number 04803153

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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)
20 Mar 2007 169 £ ic 76000/74736 23/02/07 £ sr 1264@1=1264
06 Mar 2007 169 £ ic 100000/76000 06/02/07 £ sr 24000@1=24000
19 Feb 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Feb 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Feb 2007 288b Director resigned
19 Feb 2007 288b Director resigned
09 Oct 2006 AA Group of companies' accounts made up to 31 January 2006
26 Jun 2006 288c Director's particulars changed
26 Jun 2006 288c Director's particulars changed
23 Jun 2006 363s Return made up to 18/06/06; full list of members
23 Jun 2006 363(288) Director's particulars changed
28 Apr 2006 287 Registered office changed on 28/04/06 from: 92B audley street reading berkshire RG30 1BS
21 Mar 2006 395 Particulars of mortgage/charge
31 Jan 2006 CERTNM Company name changed abbots 313 LIMITED\certificate issued on 31/01/06
05 Jan 2006 AA Group of companies' accounts made up to 31 January 2005
02 Jul 2005 363s Return made up to 18/06/05; full list of members
21 Feb 2005 AA Accounts for a small company made up to 31 January 2004
20 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jun 2004 363s Return made up to 18/06/04; full list of members
19 Apr 2004 225 Accounting reference date shortened from 30/06/04 to 31/01/04
09 Feb 2004 88(2)R Ad 30/01/04--------- £ si 99998@1=99998 £ ic 2/100000
09 Feb 2004 123 Nc inc already adjusted 30/01/04
09 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re: sect 320/agreement 30/01/04