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THAMESWEY HOUSING LIMITED

Company number 05437166

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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)
21 May 2010 SH01 Statement of capital following an allotment of shares on 11 March 2010
  • GBP 3,660,000.00
16 Mar 2010 CH01 Director's details changed for Mark Rolt on 27 January 2010
02 Mar 2010 AP01 Appointment of Richard Arthur Gillard Wilson as a director
16 Feb 2010 SH01 Statement of capital following an allotment of shares on 27 January 2010
  • GBP 2,160,000.00
01 Sep 2009 AA Full accounts made up to 31 December 2008
31 Jul 2009 363a Return made up to 27/04/09; full list of members
26 Feb 2009 288a Director appointed sue barham
26 Feb 2009 288a Director appointed steve bonsor
14 Jan 2009 288b Appointment terminated director alan harrison
08 Oct 2008 AA Full accounts made up to 31 December 2007
10 Jun 2008 288a Director appointed simon james bellord
09 Jun 2008 363a Return made up to 27/04/08; full list of members
05 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ File relevant forms 08/06/2007
05 Jun 2008 287 Registered office changed on 05/06/2008 from beaufort house chertsey street guildford surrey GU1 4HA
05 Jun 2008 288a Director appointed mark rolt
25 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
01 Nov 2007 AA Full accounts made up to 31 December 2006
02 Aug 2007 288c Director's particulars changed
02 Aug 2007 363a Return made up to 27/04/07; full list of members
02 Aug 2007 288c Director's particulars changed
20 Feb 2007 288b Director resigned
27 Sep 2006 AA Full accounts made up to 31 December 2005
10 May 2006 288b Director resigned
10 May 2006 363a Return made up to 27/04/06; full list of members
01 Feb 2006 287 Registered office changed on 01/02/06 from: 51 eastcheap london EC3M 1JP