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EAST THAMES GROUP LIMITED - 29-35 WEST HAM LANE, LONDON, E15 4PH, United Kingdom
Company Information
- Company registration number
- 04091100
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 29-35 WEST HAM LANE
- LONDON
- E15 4PH 29-35 WEST HAM LANE, LONDON, E15 4PH UK
Management
- Managing Directors
- MS MARIANNE SKELCHER
- CHRISTINA EILEEN TIETJEN
- MISS SHIRLEY WATSON
- ASHLEY BRENDON GEORGE WEST
- YVONNE PATRICIA ARROWSMITH
- DUNCAN RICHARD BEARDSLEY
- LARISSA JOY
- JAMES DAVID SCOTT
- Company secretaries
- HENRY ARTHUR POTTER
Company Details
- Type of Business
- Converted/Closed
- Incorporated
- 2000-10-11
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Previous Names
- EAST THAMES HOUSING GROUP LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2015-03-31
✓
- Last Return Made Up To:
- 2012-09-22
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EAST THAMES GROUP LIMITED Company Description
- EAST THAMES GROUP LIMITED is a Converted/Closed registered in United Kingdom with the Company reg no 04091100. Its current trading status is "closed". It was registered 2000-10-11. It was previously called EAST THAMES HOUSING GROUP LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 8 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-22.It can be contacted at 29-35 West Ham Lane .
Get EAST THAMES GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04091100#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04091100#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FORMS B & Z CONVERT TO REGISTERED SOCIETY (2016-03-22) - MISC
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CONVERT TO REGISTERED SOCIETY 05/01/2016 (2016-03-22) - RES13
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keyboard_arrow_right 2015
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22/09/15 NO MEMBER LIST (2015-09-23) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE PATRICIA ARROWSMITH / 01/05/2015 (2015-05-05) - CH01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 (2015-10-19) - AA
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keyboard_arrow_right 2014
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22/09/14 NO MEMBER LIST (2014-10-03) - AR01
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DIRECTOR APPOINTED MS YVONNE PATRICIA ARROWSMITH (2014-10-01) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JUNE BARNES (2014-10-01) - TM01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 (2014-09-24) - AA
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APPOINTMENT TERMINATED, DIRECTOR MARIANNE SKELCHER (2014-09-23) - TM01
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DIRECTOR APPOINTED MS LARISSA JOY (2014-09-22) - AP01
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DIRECTOR APPOINTED MR JAMES DAVID SCOTT (2014-09-01) - AP01
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APPOINTMENT TERMINATED, DIRECTOR SHIRLEY WATSON (2014-09-01) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN RICHARD BEARDSLEY / 18/07/2014 (2014-07-22) - CH01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWELL (2014-04-01) - TM01
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DIRECTOR APPOINTED MR DUNCAN RICHARD BEARDSLEY (2014-01-13) - AP01
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR MEHBAN CHOWDERY (2013-09-06) - TM01
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APPOINTMENT TERMINATED, DIRECTOR SHEILA LEWIS (2013-09-06) - TM01
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22/09/13 NO MEMBER LIST (2013-09-23) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 (2013-09-17) - AA
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keyboard_arrow_right 2012
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 (2012-10-01) - AA
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22/09/12 NO MEMBER LIST (2012-09-24) - AR01
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED MISS SHIRLEY WATSON (2011-09-06) - AP01
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APPOINTMENT TERMINATED, DIRECTOR CHUBA OFILI (2011-08-22) - TM01
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APPOINTMENT TERMINATED, DIRECTOR KAY VOWLES (2011-09-06) - TM01
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APPOINTMENT TERMINATED, DIRECTOR LINDA PERHAM (2011-09-06) - TM01
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DIRECTOR APPOINTED MR MEHBAN CHOWDERY (2011-09-06) - AP01
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DIRECTOR APPOINTED MRS SHEILA FRANCES LEWIS (2011-09-06) - AP01
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DIRECTOR APPOINTED MS JUNE MARY BARNES (2011-09-06) - AP01
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DIRECTOR APPOINTED MS MARIANNE SKELCHER (2011-01-03) - AP01
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APPOINTMENT TERMINATED, DIRECTOR SANDRA FRYER (2011-09-22) - TM01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 (2011-09-20) - AA
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ADOPT ARTICLES 14/09/2011 (2011-09-27) - RES01
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STATEMENT OF COMPANY'S OBJECTS (2011-09-27) - CC04
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22/09/11 NO MEMBER LIST (2011-09-22) - AR01
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APPOINTMENT TERMINATED, DIRECTOR RITA DATTANI (2011-08-22) - TM01
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM LUST (2011-09-22) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DEBBIE SORKIN (2011-09-22) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JOHANNA HOLMES (2011-09-22) - TM01
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR DAVID GOODMAN (2010-03-15) - TM01
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DIRECTOR APPOINTED MR ASHLEY BRENDON GEORGE WEST (2010-03-25) - AP01
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DIRECTOR APPOINTED MR GRAHAM MAURICE LUST (2010-04-12) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CHILTON (2010-09-20) - TM01
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DIRECTOR APPOINTED MRS CHRISTINA EILEEN TIETJEN (2010-09-20) - AP01
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SECRETARY'S CHANGE OF PARTICULARS / MR HENRY ARTHUR POTTER / 22/09/2010 (2010-09-26) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA ROSA FRYER / 22/09/2010 (2010-09-26) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA HOLMES / 22/09/2010 (2010-09-26) - CH01
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DIRECTOR APPOINTED MISS RITA DATTANI (2010-06-03) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / CHUBA SHADRACH OFILI / 22/09/2010 (2010-09-26) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA PERHAM / 22/09/2010 (2010-09-26) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MS DEBBIE SORKIN / 22/09/2010 (2010-09-26) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / KAY VOWLES / 22/09/2010 (2010-09-26) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA EILEEN TIETJEN / 22/09/2010 (2010-09-27) - CH01
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22/09/10 NO MEMBER LIST (2010-09-27) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 (2010-09-28) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEWELL / 22/09/2010 (2010-09-26) - CH01
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keyboard_arrow_right 2009
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REGISTERED OFFICE CHANGED ON 25/08/2009 FROM (2009-08-25) - 287
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ANNUAL RETURN MADE UP TO 22/09/09 (2009-09-22) - 363a
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ADOPT MEM AND ARTS (2009-10-23) - RES01
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LOCATION OF REGISTER OF MEMBERS (2009-09-22) - 353
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APPOINTMENT TERMINATED, DIRECTOR BREEGE BURKE (2009-12-16) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS (2009-12-16) - TM01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 (2009-12-03) - AA
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED SANDRA FRYER (2008-12-22) - 288a
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ANNUAL RETURN MADE UP TO 23/09/08 (2008-10-08) - 363a
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APPOINTMENT TERMINATED DIRECTOR OLU OLANREWAJU (2008-09-29) - 288b
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APPOINTMENT TERMINATED DIRECTOR JOHN NORMAN (2008-09-29) - 288b
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 (2008-09-16) - AA
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DIRECTOR APPOINTED BREEGE BURKE (2008-09-03) - 288a
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DIRECTOR APPOINTED KAY VOWLES (2008-08-13) - 288a
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REGISTERED OFFICE CHANGED ON 15/04/2008 FROM (2008-04-15) - 287
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (2008-04-15) - 353a
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LOCATION OF REGISTER OF MEMBERS (2008-04-15) - 353
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SECRETARY'S CHANGE OF PARTICULARS / HENRY POTTER / 12/12/2007 (2008-04-14) - 288c
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keyboard_arrow_right 2007
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 (2007-10-21) - AA
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NEW DIRECTOR APPOINTED (2007-04-12) - 288a
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NEW DIRECTOR APPOINTED (2007-04-13) - 288a
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DIRECTOR RESIGNED (2007-04-13) - 288b
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NEW DIRECTOR APPOINTED (2007-05-02) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-11-07) - RES01
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DIRECTOR RESIGNED (2007-10-02) - 288b
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ANNUAL RETURN MADE UP TO 23/09/07 (2007-10-02) - 363a
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DIRECTOR RESIGNED (2007-10-03) - 288b
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SECTION 394 (2007-07-23) - MISC
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-01-09) - 288b
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AUDITOR'S RESIGNATION (2006-02-07) - AUD
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NEW DIRECTOR APPOINTED (2006-03-09) - 288a
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NEW DIRECTOR APPOINTED (2006-09-04) - 288a
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ANNUAL RETURN MADE UP TO 23/09/06 (2006-09-26) - 363a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 (2006-10-09) - AA
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keyboard_arrow_right 2005
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 (2005-10-05) - AA
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LOCATION OF REGISTER OF MEMBERS (2005-09-23) - 353
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ANNUAL RETURN MADE UP TO 23/09/05 (2005-09-23) - 363a
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DIRECTOR RESIGNED (2005-05-16) - 288b
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NEW DIRECTOR APPOINTED (2005-09-29) - 288a
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keyboard_arrow_right 2004
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DIRECTOR'S PARTICULARS CHANGED (2004-11-12) - 288c
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ANNUAL RETURN MADE UP TO 08/10/04 (2004-11-12) - 363s
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DIRECTOR RESIGNED (2004-10-05) - 288b
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 (2004-08-19) - AA
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COMPANY NAME CHANGED (2004-08-12) - CERTNM
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NEW DIRECTOR APPOINTED (2004-04-07) - 288a
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DIRECTOR RESIGNED (2004-03-25) - 288b
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SECRETARY'S PARTICULARS CHANGED (2004-02-24) - 288c
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keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-03-23) - 288a
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ANNUAL RETURN MADE UP TO 08/10/03 (2003-10-16) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 (2003-10-17) - AA
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keyboard_arrow_right 2002
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DIRECTOR RESIGNED (2002-03-25) - 288b
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NEW DIRECTOR APPOINTED (2002-03-26) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 (2002-07-22) - AA
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NEW DIRECTOR APPOINTED (2002-10-03) - 288a
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ANNUAL RETURN MADE UP TO 11/10/02 (2002-11-01) - 363s
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DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (2002-11-01) - 363(288)
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DIRECTOR RESIGNED (2002-11-01) - 288b
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NEW DIRECTOR APPOINTED (2002-10-18) - 288a
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keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-04-09) - 288a
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NEW DIRECTOR APPOINTED (2001-03-13) - 288a
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COMPANY NAME CHANGED (2001-03-23) - CERTNM
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HC 3(3)(C) (2001-02-23) - MISC
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NEW DIRECTOR APPOINTED (2001-05-08) - 288a
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ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 (2001-07-31) - 225
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DIRECTOR RESIGNED (2001-10-31) - 288b
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NEW DIRECTOR APPOINTED (2001-11-04) - 288a
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ANNUAL RETURN MADE UP TO 11/10/01 (2001-11-07) - 363s
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DIRECTOR RESIGNED (2001-12-24) - 288b
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keyboard_arrow_right 2000
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NEW SECRETARY APPOINTED (2000-10-19) - 288a
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NEW DIRECTOR APPOINTED (2000-10-19) - 288a
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SECRETARY RESIGNED (2000-10-19) - 288b
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MEMORANDUM OF ASSOCIATION (2000-12-28) - MEM/ARTS
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DIRECTOR RESIGNED (2000-10-19) - 288b
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ALTER MEM AND ARTS 13/12/00 (2000-12-28) - WRES01
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REGISTERED OFFICE CHANGED ON 19/10/00 FROM: (2000-10-19) - 287
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INCORPORATION DOCUMENTS (2000-10-11) - NEWINC
