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THAMES VALLEY PRODUCTS LIMITED

Company number 00396870

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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)
21 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
02 Feb 2005 363s Return made up to 31/12/04; full list of members
22 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
02 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2004 363s Return made up to 31/12/03; full list of members
30 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
07 Jun 2003 395 Particulars of mortgage/charge
22 May 2003 403a Declaration of satisfaction of mortgage/charge
22 May 2003 403a Declaration of satisfaction of mortgage/charge
22 May 2003 403a Declaration of satisfaction of mortgage/charge
22 May 2003 403a Declaration of satisfaction of mortgage/charge
22 May 2003 403a Declaration of satisfaction of mortgage/charge
22 May 2003 403a Declaration of satisfaction of mortgage/charge
22 May 2003 403a Declaration of satisfaction of mortgage/charge
22 May 2003 403a Declaration of satisfaction of mortgage/charge
22 May 2003 403a Declaration of satisfaction of mortgage/charge
22 May 2003 403a Declaration of satisfaction of mortgage/charge
07 Apr 2003 363s Return made up to 31/12/02; full list of members
31 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
22 Mar 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jan 2002 363s Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 14/01/02
  • 363(288) ‐ Director's particulars changed
01 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
02 Feb 2001 AA Accounts for a small company made up to 31 December 1999
06 Jul 2000 395 Particulars of mortgage/charge