- Company Overview for THAMESFIELD MANAGEMENT LIMITED (05781333)
- Filing history for THAMESFIELD MANAGEMENT LIMITED (05781333)
- People for THAMESFIELD MANAGEMENT LIMITED (05781333)
- More for THAMESFIELD MANAGEMENT LIMITED (05781333)
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) |
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13 Mar 2015 | AD02 | Register inspection address has been changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT | |
12 Nov 2014 | CH01 | Director's details changed for Mr Neil Donaldson on 10 November 2014 | |
12 Nov 2014 | CH03 | Secretary's details changed for David Miller on 10 November 2014 | |
11 Nov 2014 | CH01 | Director's details changed for Mr Paul Michael Walsh on 10 November 2014 | |
10 Nov 2014 | AD01 | Registered office address changed from , 28 Church Street, Epsom, Surrey, KT17 4QB to 1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU on 10 November 2014 | |
28 Aug 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
04 Jul 2014 | AP01 | Appointment of Mr Neil Donaldson as a director | |
04 Jul 2014 | TM01 | Termination of appointment of David Miller as a director | |
14 Apr 2014 | AR01 |
Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
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09 Aug 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
15 Apr 2013 | AR01 | Annual return made up to 13 April 2013 with full list of shareholders | |
07 Mar 2013 | AD02 | Register inspection address has been changed | |
10 Oct 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
14 Apr 2012 | CH01 | Director's details changed for Mr Paul Michael Walsh on 10 April 2012 | |
13 Apr 2012 | CH03 | Secretary's details changed for David Miller on 10 April 2012 | |
13 Apr 2012 | CH01 | Director's details changed for David Miller on 10 April 2012 | |
13 Apr 2012 | AD01 | Registered office address changed from , 28 Church Street, Epsom, Surrey, KT7 4QB, United Kingdom on 13 April 2012 | |
13 Apr 2012 | AR01 | Annual return made up to 13 April 2012 with full list of shareholders | |
12 Apr 2012 | CH03 | Secretary's details changed for David Miller on 10 April 2012 | |
12 Apr 2012 | CH01 | Director's details changed for Mr Paul Michael Walsh on 10 April 2012 | |
12 Apr 2012 | CH01 | Director's details changed for David Miller on 10 April 2012 | |
11 Apr 2012 | AD01 | Registered office address changed from , 57 Church Street, Epsom, Surrey, KT17 4PX on 11 April 2012 | |
05 Mar 2012 | AP01 | Appointment of David Miller as a director | |
01 Feb 2012 | AP03 | Appointment of David Miller as a secretary | |
01 Feb 2012 | TM02 | Termination of appointment of Clive Hayton as a secretary |