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THAMES RICO SERVICE STATIONS LIMITED

Company number 00477257

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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)
04 Nov 2003 AA Full accounts made up to 31 December 2002
10 May 2003 395 Particulars of mortgage/charge
10 May 2003 395 Particulars of mortgage/charge
10 May 2003 395 Particulars of mortgage/charge
29 Mar 2003 395 Particulars of mortgage/charge
29 Mar 2003 395 Particulars of mortgage/charge
17 Mar 2003 288a New director appointed
07 Feb 2003 363s Return made up to 31/12/02; full list of members
11 Jan 2003 395 Particulars of mortgage/charge
11 Jan 2003 395 Particulars of mortgage/charge
11 Jan 2003 395 Particulars of mortgage/charge
11 Jan 2003 395 Particulars of mortgage/charge
21 Nov 2002 395 Particulars of mortgage/charge
31 Oct 2002 288a New secretary appointed
31 Oct 2002 288b Secretary resigned
06 Sep 2002 AA Full accounts made up to 31 August 2001
30 Aug 2002 225 Accounting reference date extended from 31/08/02 to 31/12/02
20 Aug 2002 155(6)a Declaration of assistance for shares acquisition
19 Mar 2002 287 Registered office changed on 19/03/02 from: 2ND floor old town court 10-14 high street swindon wiltshire SN1 3EP
27 Jan 2002 288a New secretary appointed
27 Jan 2002 288b Secretary resigned
14 Jan 2002 363s Return made up to 31/12/01; full list of members
22 Nov 2001 288a New director appointed
22 Nov 2001 288a New director appointed
20 Nov 2001 288b Director resigned