SECOND THAMES LAND LIMITED

Company number 00382150

Date	Type	Description	View / Download
05 Dec 2014	AA	Total exemption small company accounts made up to 28 February 2014	(6 pages)
03 Sep 2014	CH01	Director's details changed for Clinton Howard Toye on 1 September 2014	(2 pages)
03 Sep 2014	CH03	Secretary's details changed for Malcolm Tomlinson on 1 September 2014	(1 page)
03 Sep 2014	CH01	Director's details changed for Malcolm Tomlinson on 1 September 2014	(2 pages)
14 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 10,000	(5 pages)
21 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(6 pages)
15 Apr 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	(5 pages)
24 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
24 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
21 Nov 2012	AA	Accounts for a small company made up to 29 February 2012	(6 pages)
18 Apr 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	(5 pages)
22 Sep 2011	AA	Accounts for a small company made up to 28 February 2011	(6 pages)
14 Apr 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	(5 pages)
16 Feb 2011	AP01	Appointment of Malcolm Tomlinson as a director	(2 pages)
12 May 2010	AA	Accounts for a small company made up to 28 February 2010	(6 pages)
06 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
13 Apr 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	(4 pages)
10 Mar 2010	AD01	Registered office address changed from Estate Office Waterfront Lakeside Thurrock Essex RM20 1WL on 10 March 2010	(1 page)
15 Dec 2009	CH01	Director's details changed for Clinton Howard Toye on 7 December 2009	(2 pages)
09 Oct 2009	AA	Accounts for a small company made up to 28 February 2009	(6 pages)
12 Jun 2009	288b	Appointment terminated director raymond pledger	(1 page)
11 Jun 2009	363a	Return made up to 11/04/09; full list of members	(3 pages)
29 Oct 2008	AA	Accounts for a small company made up to 29 February 2008	(6 pages)
15 May 2008	288a	Director appointed clinton toye	(2 pages)
13 May 2008	363a	Return made up to 11/04/08; full list of members	(3 pages)