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EAST THAMES GROUP LIMITED

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EAST THAMES GROUP LIMITED

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Key Data

Status

Converted / Closed

Company No.

04091100

Incorporation date

10/10/2000

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

29-35 West Ham Lane, London E15 4PHCopy
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Latest events (Record since 10/10/2000)
dot icon21/03/2016
Miscellaneous
View PDF (2 pages)
dot icon21/03/2016
Resolutions
View PDF (1 pages)
dot icon18/10/2015
Group of companies' accounts made up to 2015-03-31
View PDF (91 pages)
dot icon22/09/2015
Annual return made up to 2015-09-22 no member list
View PDF (5 pages)
dot icon04/05/2015
Director's details changed for Mrs Yvonne Patricia Arrowsmith on 2015-05-01
View PDF (2 pages)
dot icon02/10/2014
Annual return made up to 2014-09-22 no member list
View PDF (5 pages)
dot icon30/09/2014
Appointment of Ms Yvonne Patricia Arrowsmith as a director on 2014-10-01
View PDF (2 pages)
dot icon30/09/2014
Termination of appointment of June Mary Barnes as a director on 2014-09-30
View PDF (1 pages)
dot icon23/09/2014
Group of companies' accounts made up to 2014-03-31
View PDF (104 pages)
dot icon22/09/2014
Termination of appointment of Marianne Patricia Skelcher as a director on 2014-09-22
View PDF (1 pages)
dot icon21/09/2014
Appointment of Ms Larissa Joy as a director on 2014-09-22
View PDF (2 pages)
dot icon31/08/2014
Appointment of Mr James David Scott as a director on 2014-09-01
View PDF (2 pages)
dot icon31/08/2014
Termination of appointment of Shirley Watson as a director on 2014-09-01
View PDF (1 pages)
dot icon21/07/2014
Director's details changed for Mr Duncan Richard Beardsley on 2014-07-18
View PDF (2 pages)
dot icon31/03/2014
Termination of appointment of Andrew Newell as a director
View PDF (1 pages)
dot icon12/01/2014
Appointment of Mr Duncan Richard Beardsley as a director
View PDF (2 pages)
dot icon22/09/2013
Annual return made up to 2013-09-22 no member list
View PDF (6 pages)
dot icon16/09/2013
Group of companies' accounts made up to 2013-03-31
View PDF (74 pages)
dot icon05/09/2013
Termination of appointment of Mehban Chowdery as a director
View PDF (1 pages)
dot icon05/09/2013
Termination of appointment of Sheila Lewis as a director
View PDF (1 pages)
dot icon30/09/2012
Group of companies' accounts made up to 2012-03-31
View PDF (78 pages)
dot icon23/09/2012
Annual return made up to 2012-09-22 no member list
View PDF (7 pages)
dot icon26/09/2011
Resolutions
View PDF (104 pages)
dot icon26/09/2011
Statement of company's objects
View PDF (2 pages)
dot icon21/09/2011
Annual return made up to 2011-09-22 no member list
View PDF (6 pages)
dot icon21/09/2011
Termination of appointment of Johanna Holmes as a director
View PDF (1 pages)
dot icon21/09/2011
Termination of appointment of Graham Lust as a director
View PDF (1 pages)
dot icon21/09/2011
Termination of appointment of Debbie Sorkin as a director
View PDF (1 pages)
dot icon21/09/2011
Termination of appointment of Sandra Fryer as a director
View PDF (1 pages)
dot icon19/09/2011
Group of companies' accounts made up to 2011-03-31
View PDF (71 pages)
dot icon05/09/2011
Appointment of Ms June Mary Barnes as a director
View PDF (2 pages)
dot icon05/09/2011
Appointment of Miss Shirley Watson as a director
View PDF (2 pages)
dot icon05/09/2011
Appointment of Mrs Sheila Frances Lewis as a director
View PDF (2 pages)
dot icon05/09/2011
Appointment of Mr Mehban Chowdery as a director
View PDF (2 pages)
dot icon05/09/2011
Termination of appointment of Linda Perham as a director
View PDF (1 pages)
dot icon05/09/2011
Termination of appointment of Kay Vowles as a director
View PDF (1 pages)
dot icon21/08/2011
Termination of appointment of Chuba Ofili as a director
View PDF (1 pages)
dot icon21/08/2011
Termination of appointment of Rita Dattani as a director
View PDF (1 pages)
dot icon02/01/2011
Appointment of Ms Marianne Skelcher as a director
View PDF (1 pages)
dot icon27/09/2010
Group of companies' accounts made up to 2010-03-31
View PDF (71 pages)
dot icon26/09/2010
Annual return made up to 2010-09-22 no member list
View PDF (8 pages)
dot icon26/09/2010
Director's details changed for Mrs Christina Eileen Tietjen on 2010-09-22
View PDF (2 pages)
dot icon25/09/2010
Director's details changed for Ms Debbie Sorkin on 2010-09-22
View PDF (2 pages)
dot icon25/09/2010
Director's details changed for Linda Perham on 2010-09-22
View PDF (2 pages)
dot icon25/09/2010
Director's details changed for Kay Vowles on 2010-09-22
View PDF (2 pages)
dot icon25/09/2010
Director's details changed for Mr Andrew Newell on 2010-09-22
View PDF (2 pages)
dot icon25/09/2010
Director's details changed for Chuba Shadrach Ofili on 2010-09-22
View PDF (2 pages)
dot icon25/09/2010
Director's details changed for Mrs Sandra Rosa Fryer on 2010-09-22
View PDF (2 pages)
dot icon25/09/2010
Director's details changed for Johanna Holmes on 2010-09-22
View PDF (2 pages)
dot icon25/09/2010
Secretary's details changed for Mr Henry Arthur Potter on 2010-09-22
View PDF (1 pages)
dot icon19/09/2010
Appointment of Mrs Christina Eileen Tietjen as a director
View PDF (2 pages)
dot icon19/09/2010
Termination of appointment of Robert Chilton as a director
View PDF (1 pages)
dot icon02/06/2010
Appointment of Miss Rita Dattani as a director
View PDF (2 pages)
dot icon11/04/2010
Appointment of Mr Graham Maurice Lust as a director
View PDF (2 pages)
dot icon24/03/2010
Appointment of Mr Ashley Brendon George West as a director
View PDF (2 pages)
dot icon14/03/2010
Termination of appointment of David Goodman as a director
View PDF (1 pages)
dot icon15/12/2009
Termination of appointment of David Edwards as a director
View PDF (1 pages)
dot icon15/12/2009
Termination of appointment of Breege Burke as a director
View PDF (1 pages)
dot icon02/12/2009
Group of companies' accounts made up to 2009-03-31
View PDF (66 pages)
dot icon22/10/2009
Resolutions
View PDF (76 pages)
dot icon21/09/2009
Annual return made up to 22/09/09
View PDF (5 pages)
dot icon21/09/2009
Location of register of members
View PDF (1 pages)
dot icon24/08/2009
Registered office changed on 25/08/2009 from 29 - 35 west ham lane stratford london E15 4SF united kingdom
View PDF (1 pages)
dot icon21/12/2008
Director appointed sandra fryer
View PDF (2 pages)
dot icon07/10/2008
Annual return made up to 23/09/08
View PDF (6 pages)
dot icon28/09/2008
Appointment terminated director olu olanrewaju
View PDF (2 pages)
dot icon28/09/2008
Appointment terminated director john norman
View PDF (2 pages)
dot icon15/09/2008
Group of companies' accounts made up to 2008-03-31
View PDF (52 pages)
dot icon02/09/2008
Director appointed breege burke
View PDF (2 pages)
dot icon12/08/2008
Director appointed kay vowles
View PDF (2 pages)
dot icon14/04/2008
Registered office changed on 15/04/2008 from 3 tramway avenue stratford london E15 4PN
View PDF (1 pages)
dot icon14/04/2008
Location of register of members (non legible)
View PDF (1 pages)
dot icon14/04/2008
Location of register of members
View PDF (1 pages)
dot icon13/04/2008
Secretary's change of particulars / henry potter / 12/12/2007
View PDF (2 pages)
dot icon06/11/2007
Resolutions
View PDF (34 pages)
dot icon20/10/2007
Group of companies' accounts made up to 2007-03-31
View PDF (51 pages)
dot icon02/10/2007
Director resigned
View PDF (1 pages)
dot icon02/10/2007
Director resigned
View PDF (1 pages)
dot icon01/10/2007
Annual return made up to 23/09/07
View PDF (3 pages)
dot icon01/10/2007
Director resigned
View PDF (1 pages)
dot icon01/10/2007
Director resigned
View PDF (1 pages)
dot icon01/10/2007
Director resigned
View PDF (1 pages)
dot icon22/07/2007
Miscellaneous
View PDF (1 pages)
dot icon01/05/2007
New director appointed
View PDF (2 pages)
dot icon12/04/2007
Director resigned
View PDF (1 pages)
dot icon12/04/2007
Director resigned
View PDF (1 pages)
dot icon12/04/2007
Director resigned
View PDF (1 pages)
dot icon12/04/2007
New director appointed
View PDF (2 pages)
dot icon12/04/2007
New director appointed
View PDF (2 pages)
dot icon12/04/2007
New director appointed
View PDF (2 pages)
dot icon11/04/2007
New director appointed
View PDF (2 pages)
dot icon08/10/2006
Group of companies' accounts made up to 2006-03-31
View PDF (46 pages)
dot icon25/09/2006
Annual return made up to 23/09/06
View PDF (3 pages)
dot icon03/09/2006
New director appointed
View PDF (2 pages)
dot icon08/03/2006
New director appointed
View PDF (2 pages)
dot icon06/02/2006
Auditor's resignation
View PDF (2 pages)
dot icon08/01/2006
Director resigned
View PDF (1 pages)
dot icon04/10/2005
Group of companies' accounts made up to 2005-03-31
View PDF (36 pages)
dot icon28/09/2005
New director appointed
View PDF (1 pages)
dot icon22/09/2005
Annual return made up to 23/09/05
View PDF (3 pages)
dot icon22/09/2005
Location of register of members
View PDF (1 pages)
dot icon15/05/2005
Director resigned
View PDF (1 pages)
dot icon11/11/2004
Director's particulars changed
View PDF (1 pages)
dot icon11/11/2004
Annual return made up to 08/10/04
View PDF (3 pages)
dot icon04/10/2004
Director resigned
View PDF (1 pages)
dot icon18/08/2004
Group of companies' accounts made up to 2004-03-31
View PDF (36 pages)
dot icon11/08/2004
Certificate of change of name
View PDF (2 pages)
dot icon06/04/2004
New director appointed
View PDF (2 pages)
dot icon24/03/2004
Director resigned
View PDF (1 pages)
dot icon23/02/2004
Secretary's particulars changed
View PDF (1 pages)
dot icon16/10/2003
Group of companies' accounts made up to 2003-03-31
View PDF (36 pages)
dot icon15/10/2003
Annual return made up to 08/10/03
View PDF (9 pages)
dot icon22/03/2003
New director appointed
View PDF (2 pages)
dot icon31/10/2002
Annual return made up to 11/10/02
View PDF (8 pages)
dot icon31/10/2002
Director resigned
View PDF (1 pages)
dot icon17/10/2002
New director appointed
View PDF (2 pages)
dot icon02/10/2002
New director appointed
View PDF (2 pages)
dot icon21/07/2002
Group of companies' accounts made up to 2002-03-31
View PDF (36 pages)
dot icon25/03/2002
New director appointed
View PDF (2 pages)
dot icon24/03/2002
Director resigned
View PDF (1 pages)
dot icon23/12/2001
Director resigned
View PDF (1 pages)
dot icon06/11/2001
Annual return made up to 11/10/01
View PDF (6 pages)
dot icon03/11/2001
New director appointed
View PDF (2 pages)
dot icon03/11/2001
New director appointed
View PDF (2 pages)
dot icon03/11/2001
New director appointed
View PDF (2 pages)
dot icon30/10/2001
Director resigned
View PDF (1 pages)
dot icon30/07/2001
Accounting reference date extended from 31/10/01 to 31/03/02
View PDF (1 pages)
dot icon07/05/2001
New director appointed
View PDF (2 pages)
dot icon08/04/2001
New director appointed
View PDF (2 pages)
dot icon08/04/2001
New director appointed
View PDF (2 pages)
dot icon08/04/2001
New director appointed
View PDF (2 pages)
dot icon08/04/2001
New director appointed
View PDF (2 pages)
dot icon08/04/2001
New director appointed
View PDF (2 pages)
dot icon08/04/2001
New director appointed
View PDF (2 pages)
dot icon08/04/2001
New director appointed
View PDF (2 pages)
dot icon22/03/2001
Certificate of change of name
View PDF (2 pages)
dot icon12/03/2001
New director appointed
View PDF (2 pages)
dot icon22/02/2001
Miscellaneous
View PDF (1 pages)
dot icon27/12/2000
Memorandum and Articles of Association
View PDF (8 pages)
dot icon27/12/2000
Resolutions
View PDF (34 pages)
dot icon18/10/2000
Registered office changed on 19/10/00 from: 1 mitchell lane bristol avon BS1 6BU
View PDF (1 pages)
dot icon18/10/2000
New director appointed
View PDF (2 pages)
dot icon18/10/2000
New secretary appointed
View PDF (2 pages)
dot icon18/10/2000
Secretary resigned
View PDF (1 pages)
dot icon18/10/2000
Director resigned
View PDF (1 pages)
dot icon10/10/2000
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
30/03/2015
dot iconLast change occurred
30/03/2015

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/03/2015
dot iconNext account date
30/03/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

44
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Comp. code:

12839029

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26/08/2020

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ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH
Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

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FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ
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Category:

Farm animal boarding and care

Comp. code:

11990564

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13/05/2019

Turnover:

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No. of employees:

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FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR
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Category:

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Comp. code:

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Description

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About EAST THAMES GROUP LIMITED

EAST THAMES GROUP LIMITED is an(a) Converted / Closed company incorporated on 10/10/2000 with the registered office located at 29-35 West Ham Lane, London E15 4PH. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EAST THAMES GROUP LIMITED?

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EAST THAMES GROUP LIMITED is currently Converted / Closed. It was registered on 10/10/2000 and dissolved on 21/03/2016.

Where is EAST THAMES GROUP LIMITED located?

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EAST THAMES GROUP LIMITED is registered at 29-35 West Ham Lane, London E15 4PH.

What does EAST THAMES GROUP LIMITED do?

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EAST THAMES GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EAST THAMES GROUP LIMITED?

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The latest filing was on 21/03/2016: Miscellaneous.