THAMES & SEVERN LIMITED

Company number 05675398

Date	Type	Description	View / Download
17 Aug 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 May 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jun 2009	363a	Return made up to 13/01/09; full list of members	(6 pages)
13 Apr 2009	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
07 Jan 2009	288a	Secretary appointed mr colin francis harwood	(1 page)
05 Jan 2009	288b	Appointment Terminated Secretary amy mills	(1 page)
05 Jan 2009	288b	Appointment Terminated Director jonathan mills	(1 page)
10 Dec 2008	287	Registered office changed on 10/12/2008 from the boat shed port industrial estate brimscombe stroud glos GL5 2QG	(1 page)
08 Jul 2008	288a	Director appointed elizabeth jane stanford peters	(2 pages)
16 Jun 2008	88(2)	Capitals not rolled up	(3 pages)
10 Jun 2008	363a	Return made up to 01/04/08; full list of members	(6 pages)
30 May 2008	363a	Return made up to 13/01/08; full list of members	(3 pages)
29 May 2008	288c	Secretary's Change of Particulars / amy mills / 01/01/2008 / Date of Birth was: none, now: 07-Aug-1981; Title was: , now: mrs; HouseName/Number was: , now: 2; Street was: 2 gloucester road, now: gloucester road; Occupation was: , now: financial controller	(1 page)
20 May 2008	287	Registered office changed on 20/05/2008 from main workshop port industrial estate brimscombe, stroud gloucestershire GL5 2QG	(1 page)
20 May 2008	288a	Director appointed randolph terence sharpe	(3 pages)
20 May 2008	MA	Memorandum and Articles of Association	(13 pages)
01 May 2008	288a	Director appointed tracey angell	(2 pages)
25 Apr 2008	CERTNM	Company name changed simpsons group LIMITED\certificate issued on 30/04/08	(2 pages)
15 Oct 2007	287	Registered office changed on 15/10/07 from: 2 gloucester road, newtown, berkeley, gloucestershire GL13 9NJ	(1 page)
18 Sep 2007	AA	Accounts made up to 31 March 2007	(2 pages)
18 Sep 2007	88(2)R	Ad 01/01/07--------- £ si 199@.01=1	(1 page)
01 Feb 2007	363s	Return made up to 13/01/07; full list of members	(6 pages)
18 Jan 2007	225	Accounting reference date extended from 31/01/07 to 31/03/07	(1 page)
13 Jan 2006	NEWINC	Incorporation	(18 pages)