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THAMES SIDE SENSORS LIMITED

Company number 05864561

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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)
23 Jun 2011 MEM/ARTS Memorandum and Articles of Association
08 Jun 2011 AA Accounts for a small company made up to 31 December 2010
12 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
09 Jul 2010 AA Accounts for a small company made up to 31 December 2009
14 Jul 2009 363a Return made up to 03/07/09; full list of members
03 Jun 2009 AA Accounts for a small company made up to 31 December 2008
06 Aug 2008 363a Return made up to 03/07/08; full list of members
01 May 2008 AA Full accounts made up to 31 December 2007
02 Aug 2007 363a Return made up to 03/07/07; full list of members
19 Feb 2007 88(2)R Ad 07/02/07--------- £ si 230000@1=230000 £ ic 200000/430000
19 Feb 2007 123 Nc inc already adjusted 07/02/07
19 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2007 395 Particulars of mortgage/charge
05 Jan 2007 225 Accounting reference date extended from 31/07/07 to 31/12/07
05 Jan 2007 88(2)R Ad 23/10/06--------- £ si 199998@1=199998 £ ic 2/200000
05 Jan 2007 123 Nc inc already adjusted 23/10/06
05 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2006 288a New director appointed
17 Jul 2006 CERTNM Company name changed abbots 366 LIMITED\certificate issued on 17/07/06
17 Jul 2006 288a New secretary appointed;new director appointed
17 Jul 2006 288a New director appointed