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THAMES GOLD HOLDINGS LIMITED

Company number SC170597

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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)
19 Dec 2006 363a Return made up to 13/12/06; full list of members
14 Dec 2006 AA Group of companies' accounts made up to 31 May 2006
19 Dec 2005 363a Return made up to 13/12/05; full list of members
15 Nov 2005 AA Group of companies' accounts made up to 31 May 2005
16 Dec 2004 363s Return made up to 13/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Oct 2004 AA Group of companies' accounts made up to 31 May 2004
09 Jan 2004 363s Return made up to 13/12/03; full list of members
25 Nov 2003 AA Group of companies' accounts made up to 31 May 2003
24 Nov 2003 287 Registered office changed on 24/11/03 from: garden house montgreenan nr kilwinning ayrshire, KA13 7QZ
18 Dec 2002 363s Return made up to 13/12/02; full list of members
26 Nov 2002 AA Group of companies' accounts made up to 31 May 2002
10 Dec 2001 363s Return made up to 13/12/01; full list of members
19 Nov 2001 AA Group of companies' accounts made up to 31 May 2001
20 Dec 2000 363s Return made up to 13/12/00; full list of members
18 Oct 2000 AA Full group accounts made up to 31 May 2000
08 Dec 1999 363s Return made up to 13/12/99; full list of members
08 Dec 1999 AA Full group accounts made up to 31 May 1999
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 May 1999
17 Dec 1998 363s Return made up to 13/12/98; no change of members
13 Nov 1998 AA Full group accounts made up to 31 May 1998
13 Mar 1998 225 Accounting reference date extended from 31/12/97 to 31/05/98
26 Jan 1998 363s Return made up to 13/12/97; full list of members
03 Sep 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 Sep 1997 410(Scot) Partic of mort/charge *
09 Jun 1997 88(3) Particulars of contract relating to shares
09 Jun 1997 88(2)R Ad 19/05/97--------- £ si 19998@1=19998 £ ic 2/20000