- Company Overview for SECOND THAMES LAND LIMITED (00382150)
- Filing history for SECOND THAMES LAND LIMITED (00382150)
- People for SECOND THAMES LAND LIMITED (00382150)
- Charges for SECOND THAMES LAND LIMITED (00382150)
- More for SECOND THAMES LAND LIMITED (00382150)
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) |
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30 Apr 1996 | 363s | Return made up to 11/04/96; no change of members | |
28 Apr 1995 | AA | Full accounts made up to 31 December 1994 | |
28 Apr 1995 | 363s |
Return made up to 11/04/95; no change of members
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14 Mar 1995 | 288 | Director resigned | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
26 Apr 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
26 Apr 1994 | 363s |
Return made up to 11/04/94; full list of members
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|
Request DocumentReturn made up to 11/04/94; full list of members |
04 Mar 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
23 Nov 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
23 Nov 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
22 Apr 1993 | 363s |
Return made up to 11/04/93; no change of members
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|
Request DocumentReturn made up to 11/04/93; no change of members |
22 Apr 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
22 May 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
22 May 1992 | 363s |
Return made up to 11/04/92; no change of members
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|
Request DocumentReturn made up to 11/04/92; no change of members |
27 Jun 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
27 Jun 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
27 Jun 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
18 Jun 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
16 Jun 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
07 Jun 1991 | 363a |
Return made up to 29/03/91; full list of members
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Request DocumentReturn made up to 29/03/91; full list of members |
01 Jun 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
27 Jul 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
27 Jul 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
11 Jul 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
11 Jul 1990 | 287 |
Registered office changed on 11/07/90 from: millbank tower, millbank, london SW1P 4QP
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Request DocumentRegistered office changed on 11/07/90 from: millbank tower, millbank, london SW1P 4QP |