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THE THAMES EXECUTIVE CHARTER COMPANY LIMITED

Company number 06032569

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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)
30 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
22 May 2009 288a Director appointed timothy peter noest
22 May 2009 363a Return made up to 19/12/08; full list of members
11 May 2009 MEM/ARTS Memorandum and Articles of Association
11 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 20/10/2008
  • RES01 ‐ Resolution of alteration of Memorandum of Association
11 May 2009 88(2) Ad 20/10/08\gbp si 280@0.001=0.28\gbp ic 2/2.28\
07 Feb 2009 395 Particulars of a mortgage or charge / charge no: 3
07 Feb 2009 395 Particulars of a mortgage or charge / charge no: 4
16 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
06 Jun 2008 AA Total exemption small company accounts made up to 31 January 2008
20 Dec 2007 363a Return made up to 19/12/07; full list of members
20 Dec 2007 225 Accounting reference date extended from 31/12/07 to 31/01/08
22 Feb 2007 395 Particulars of mortgage/charge
19 Dec 2006 NEWINC Incorporation