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THAMESTEEL HOLDINGS LIMITED

Company number 05345445

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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 2006 123 Nc inc already adjusted 23/12/05
07 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 May 2006 363s Return made up to 28/01/06; full list of members
21 Mar 2006 288a New director appointed
21 Mar 2006 288a New director appointed
21 Mar 2006 288a New director appointed
26 Jan 2006 CERTNM Company name changed sph 284 LIMITED\certificate issued on 26/01/06
16 Jan 2006 225 Accounting reference date shortened from 31/01/06 to 31/12/05
16 Jan 2006 287 Registered office changed on 16/01/06 from: 16 churchill way cardiff CF10 2DX
16 Jan 2006 123 Nc inc already adjusted 23/12/05
16 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2006 288b Secretary resigned
05 Jan 2006 288b Director resigned
05 Jan 2006 288a New secretary appointed
05 Jan 2006 288a New director appointed
28 Jan 2005 NEWINC Incorporation