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THAME MANAGEMENT LIMITED

Company number 06787655

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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)
14 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
29 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Feb 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
01 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
25 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Jul 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Mrs Karen Theresa Holt on 9 January 2010
08 Jul 2010 CH01 Director's details changed for Martin Spencer Holt on 9 January 2010
08 Jul 2010 CH03 Secretary's details changed for Karen Theresa Holt on 9 January 2010
25 May 2010 AD01 Registered office address changed from 5 Wheatfields Road Shinfield Reading RG2 9DG United Kingdom on 25 May 2010
08 Feb 2009 225 Accounting reference date extended from 31/01/2010 to 31/03/2010
08 Feb 2009 88(2) Ad 09/01/09\gbp si 1@1=1\gbp ic 1/2\
08 Feb 2009 288a Director and secretary appointed karen theresa holt
03 Feb 2009 288b Appointment terminated secretary incorporate secretariat LIMITED
02 Feb 2009 288b Appointment terminated director ian dunsford
02 Feb 2009 287 Registered office changed on 02/02/2009 from 72 new bond street mayfair london W1S 1RR united kingdom
30 Jan 2009 288a Director appointed martin spencer holt
09 Jan 2009 NEWINC Incorporation