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THAMES VIEW (HOLDINGS) LIMITED

Company number 00469937

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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)
28 Nov 1996 288a New secretary appointed
22 Nov 1996 169 £ ic 90000/89375 07/11/96 £ sr 625@1=625
14 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Oct 1996 288b Director resigned
09 Jan 1996 363s Return made up to 08/12/95; no change of members
17 Nov 1995 288 Director resigned
17 Nov 1995 288 Director resigned
15 Nov 1995 AA Accounts for a small company made up to 31 March 1995
12 Jan 1995 225(1) Accounting reference date extended from 28/02 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 28/02 to 31/03
02 Dec 1994 363s Return made up to 08/12/94; full list of members
  • 363(287) ‐ Registered office changed on 02/12/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/12/94; full list of members
14 Nov 1994 AA Accounts for a small company made up to 28 February 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1994
21 Dec 1993 363s Return made up to 08/12/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/12/93; no change of members
21 Dec 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
22 Sep 1993 AA Accounts for a small company made up to 28 February 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1993
15 Dec 1992 AA Accounts for a small company made up to 29 February 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 29 February 1992
14 Dec 1992 363s Return made up to 08/12/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/12/92; no change of members
17 Mar 1992 169 £ ic 100000/90000 17/02/92 £ sr 10000@1=10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 100000/90000 17/02/92 £ sr 10000@1=10000
26 Feb 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
13 Jan 1992 363b Return made up to 08/12/91; full list of members
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Request DocumentReturn made up to 08/12/91; full list of members
13 Jan 1992 363(287) Registered office changed on 13/01/92
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Request DocumentRegistered office changed on 13/01/92
19 Dec 1991 AA Accounts for a small company made up to 28 February 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1991
29 Nov 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 May 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
09 Jan 1991 AA Full accounts made up to 28 February 1990
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Request DocumentFull accounts made up to 28 February 1990
19 Apr 1990 AA Full group accounts made up to 28 February 1989
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Request DocumentFull group accounts made up to 28 February 1989