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SECOND THAMES LAND LIMITED

Company number 00382150

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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)
05 May 1999	363s	Return made up to 11/04/99; no change of members	View PDF Return made up to 11/04/99; no change of members - link opens in a new window - 4 pages (4 pages)
10 Dec 1998	AA	Full accounts made up to 28 February 1998	View PDF Full accounts made up to 28 February 1998 - link opens in a new window - 12 pages (12 pages)
30 Sep 1998	225	Accounting reference date extended from 31/12/97 to 28/02/98	View PDF Accounting reference date extended from 31/12/97 to 28/02/98 - link opens in a new window - 1 page (1 page)
21 Jul 1998	363s	Return made up to 11/04/98; full list of members; amend	View PDF Return made up to 11/04/98; full list of members; amend - link opens in a new window - 6 pages (6 pages)
20 Apr 1998	363s	Return made up to 11/04/98; full list of members	View PDF Return made up to 11/04/98; full list of members - link opens in a new window - 6 pages (6 pages)
09 Jun 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
21 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 May 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 May 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 May 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 May 1997	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
07 May 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
07 May 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
07 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
02 May 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
02 May 1997	363s	Return made up to 11/04/97; full list of members	View PDF Return made up to 11/04/97; full list of members - link opens in a new window - 6 pages (6 pages)
02 May 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 9 pages (9 pages)
30 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
22 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
20 Jan 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Aug 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 May 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 9 pages (9 pages)
30 Apr 1996	363s	Return made up to 11/04/96; no change of members	View PDF Return made up to 11/04/96; no change of members - link opens in a new window - 4 pages (4 pages)

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SECOND THAMES LAND LIMITED

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