Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THAME GLASS WINDOWS HOLDINGS LIMITED

Company number 05868663

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Aug 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
30 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
13 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
27 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
08 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
08 Jul 2009 363a Return made up to 06/07/09; full list of members
08 Jul 2009 288c Director's change of particulars / david carnell / 30/06/2009
14 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
05 Aug 2008 363a Return made up to 06/07/08; full list of members
04 Aug 2008 287 Registered office changed on 04/08/2008 from unit 6 station yard thame oxon OX9 3UH
04 Aug 2008 288c Director's change of particulars / david carnell / 21/07/2007
26 Oct 2007 225 Accounting reference date shortened from 31/07/07 to 30/06/07
03 Oct 2007 287 Registered office changed on 03/10/07 from: c/o barnes roffe LLP 3 brook business centre cowley mill road, uxbridge middlesex UB8 2FX
06 Aug 2007 363a Return made up to 06/07/07; full list of members
06 Aug 2007 288c Director's particulars changed
18 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer/powers to allo 06/09/06
18 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2006 88(3) Particulars of contract relating to shares
18 Dec 2006 88(2)R Ad 06/09/06--------- £ si 500@1=500 £ ic 1/501
11 Jul 2006 288a New director appointed
11 Jul 2006 288a New secretary appointed
11 Jul 2006 288b Secretary resigned