THAMES BUILDING CONSULTANCY LTD

Company number 05902488

Date	Type	Description	View / Download
03 Nov 2016	TM02	Termination of appointment of Robert Christopher John Ward as a secretary on 3 November 2016	(1 page)
03 Nov 2016	AP03	Appointment of Mrs Claire Doreen Ward as a secretary on 3 November 2016	(2 pages)
12 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(5 pages)
24 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
26 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 2	(4 pages)
27 Apr 2015	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages)
26 Mar 2015	AA01	Current accounting period shortened from 31 August 2015 to 31 March 2015	(1 page)
07 Feb 2015	TM01	Termination of appointment of Roger John Ward as a director on 1 February 2015	(1 page)
12 Jan 2015	CERTNM	Company name changed pythagoras construction management LTD\certificate issued on 12/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-09	(3 pages)
05 Sep 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 2	(5 pages)
02 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
03 Sep 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 2	(5 pages)
28 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
06 Sep 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(5 pages)
28 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
26 Aug 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	(5 pages)
26 Aug 2011	CH01	Director's details changed for Mr Robert Christopher John Ward on 26 August 2011	(2 pages)
25 May 2011	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
11 Aug 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(5 pages)
11 Aug 2010	CH01	Director's details changed for Robert Christopher John Ward on 10 August 2010	(2 pages)
11 Aug 2010	CH01	Director's details changed for Roger John Ward on 10 August 2010	(2 pages)
25 May 2010	AA	Accounts for a dormant company made up to 31 August 2009	(2 pages)
31 Aug 2009	363a	Return made up to 10/08/09; full list of members	(3 pages)
31 Aug 2009	287	Registered office changed on 31/08/2009 from 27 highland road amersham HP7 9AX	(1 page)
31 Aug 2009	353	Location of register of members	(1 page)