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GASCOIGNE-PEES THAMES LIMITED

Company number 05245602

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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)
07 Jun 2010 TM01 Termination of appointment of Michael Ansell as a director
09 Apr 2010 AP01 Appointment of Mr Gareth Rhys Williams as a director
16 Nov 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
15 Oct 2009 AP01 Appointment of Mr Antony Tobias Lark as a director
08 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Oct 2008 363a Return made up to 29/09/08; full list of members
08 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
15 Apr 2008 288b Appointment terminated director richard davis
08 Mar 2008 288a Director appointed benjamin stuart taylor
17 Dec 2007 288c Director's particulars changed
16 Nov 2007 288b Director resigned
30 Oct 2007 363s Return made up to 29/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
20 Jun 2007 288a New director appointed
06 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
31 Oct 2006 363s Return made up to 29/09/06; full list of members
09 May 2006 AA Accounts for a dormant company made up to 31 December 2005
16 Nov 2005 363s Return made up to 29/09/05; full list of members
  • 363(288) ‐ Director resigned
02 Nov 2005 288a New director appointed
02 Nov 2005 288a New director appointed
02 Nov 2005 288a New director appointed
02 Nov 2005 288a New director appointed
05 Jan 2005 288a New director appointed
23 Dec 2004 288a New director appointed
23 Dec 2004 288a New secretary appointed
23 Dec 2004 288a New director appointed