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THAMES (DITTON) MARINA LIMITED

Company number 00578460

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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)
25 May 2006 288a New secretary appointed;new director appointed
25 May 2006 288b Secretary resigned
25 May 2006 288b Director resigned
25 May 2006 288b Director resigned
20 Dec 2005 287 Registered office changed on 20/12/05 from: clearwater court vastern road reading berkshire RG1 8DB
04 Nov 2005 363s Return made up to 02/10/05; full list of members
18 Oct 2005 395 Particulars of mortgage/charge
29 Sep 2005 AA Full accounts made up to 31 December 2004
11 Jul 2005 288b Director resigned
14 Dec 2004 287 Registered office changed on 14/12/04 from: 14 cavendish place london W1G 9NU
11 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Oct 2004 363a Return made up to 02/10/04; full list of members
17 Sep 2004 AA Full accounts made up to 31 December 2003
08 Dec 2003 AA Full accounts made up to 31 December 2002
25 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ App of aud 03/03/03
07 Nov 2003 363a Return made up to 02/10/03; full list of members
21 Nov 2002 363a Return made up to 02/10/02; full list of members
08 Jul 2002 AA Full accounts made up to 31 December 2001
11 Dec 2001 363a Return made up to 02/10/01; full list of members
07 Dec 2001 AA Full accounts made up to 31 March 2001
27 Jun 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
03 Apr 2001 288c Director's particulars changed
03 Apr 2001 288c Director's particulars changed