THE THAMES CLUB LIMITED

Company number 06574957

Date	Type	Description	View / Download
22 Oct 2014	CH03	Secretary's details changed for Mr Grant Leslie Whitehouse on 22 October 2014	(1 page)
22 Oct 2014	CH01	Director's details changed for Mr Stephen Clifton Lewis on 22 October 2014	(2 pages)
22 Oct 2014	CH01	Director's details changed for Mr Nicholas Alan Burrows on 22 October 2014	(2 pages)
19 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
04 Jul 2014	AD01	Registered office address changed from , 10 Lower Grosvenor Place, London, SW1W 0EN on 4 July 2014	(1 page)
23 May 2014	AP01	Appointment of Mr Peter Mark Williams as a director ANNOTATION Other The address of Peter Mark williams, director of the thames club LIMITED, was replaced with a service address on 12/12/2019 under section 1088 of the Companies Act 2006.	(2 pages)
29 Apr 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 26,000	(8 pages)
02 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
29 Apr 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(8 pages)
12 Apr 2013	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
12 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Apr 2013	MISC	Sect 519	(1 page)
27 Mar 2013	TM01	Termination of appointment of Nicholas Taplin as a director	(1 page)
27 Feb 2013	TM01	Termination of appointment of David Taylor as a director	(1 page)
27 Feb 2013	AP01	Appointment of Mr Martin Gordon Robertson as a director	(2 pages)
22 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(8 pages)
12 Dec 2012	AP01	Appointment of Mr Nicholas Alan Burrows as a director	(2 pages)
16 Oct 2012	CH03	Secretary's details changed for Mr Grant Leslie Whitehouse on 16 October 2012	(2 pages)
01 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
24 Apr 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(8 pages)
13 Apr 2012	TM01	Termination of appointment of Paul Beaumont as a director	(1 page)
13 Apr 2012	AP01	Appointment of Mr David John Taylor as a director	(2 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
26 May 2011	CH03	Secretary's details changed for Mr Grant Leslie Whitehouse on 17 March 2011	(2 pages)
26 Apr 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(8 pages)

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