THAMES BOAT HOUSE LIMITED

Company number 05303273

Date	Type	Description	View / Download
25 Mar 2009	88(2)	Capitals not rolled up	(2 pages)
24 Mar 2009	123	Nc inc already adjusted 30/11/08	(1 page)
24 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Jan 2009	363a	Return made up to 02/12/08; full list of members	(4 pages)
15 May 2008	AA	Accounts for a medium company made up to 30 November 2007	(18 pages)
08 May 2008	363a	Return made up to 02/12/07; full list of members	(5 pages)
06 May 2008	288c	Director's change of particulars / carol cook / 19/10/2007	(1 page)
06 May 2008	288c	Director and secretary's change of particulars / michael cook / 19/10/2007	(1 page)
17 Dec 2007	288a	New director appointed	(1 page)
17 Dec 2007	288a	New director appointed	(1 page)
02 Jul 2007	AA	Accounts for a medium company made up to 30 November 2006	(17 pages)
11 Mar 2007	288c	Director's particulars changed	(1 page)
11 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Mar 2007	363a	Return made up to 02/12/06; full list of members	(2 pages)
09 Mar 2007	288c	Director's particulars changed	(1 page)
09 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Mar 2006	225	Accounting reference date extended from 30/06/06 to 30/11/06	(1 page)
20 Feb 2006	363s	Return made up to 02/12/05; full list of members	(7 pages)
24 Jan 2006	AA	Accounts made up to 30 June 2005	(1 page)
13 Dec 2005	225	Accounting reference date shortened from 30/11/05 to 30/06/05	(1 page)
05 Nov 2005	395	Particulars of mortgage/charge	(9 pages)
11 Jun 2005	395	Particulars of mortgage/charge	(9 pages)
19 Apr 2005	288a	New secretary appointed;new director appointed	(3 pages)
19 Apr 2005	288a	New director appointed	(3 pages)
19 Apr 2005	288b	Director resigned	(1 page)

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