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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)
03 Apr 2001 288b Secretary resigned
03 Apr 2001 288a New secretary appointed
03 Apr 2001 287 Registered office changed on 03/04/01 from: 14 cavendish place london W1M 0NU
13 Dec 2000 AA Full accounts made up to 31 March 2000
14 Nov 2000 288a New director appointed
06 Nov 2000 288b Director resigned
01 Nov 2000 363a Return made up to 02/10/00; full list of members
12 Oct 1999 363a Return made up to 02/10/99; full list of members
11 Oct 1999 AA Full accounts made up to 31 March 1999
27 May 1999 288a New director appointed
27 May 1999 288b Director resigned
21 Dec 1998 AA Full accounts made up to 31 March 1998
15 Dec 1998 AUD Auditor's resignation
05 Nov 1998 363a Return made up to 02/10/98; full list of members
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Request DocumentReturn made up to 02/10/98; full list of members
14 Sep 1998 288b Director resigned
03 Sep 1998 288a New director appointed
21 Oct 1997 363s Return made up to 02/10/97; full list of members
22 Aug 1997 AA Full accounts made up to 31 March 1997
19 Aug 1997 288a New secretary appointed
19 Aug 1997 288b Secretary resigned
16 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jan 1997 AA Full accounts made up to 31 March 1996
07 Nov 1996 363a Return made up to 02/10/96; full list of members
07 Nov 1996 288a New secretary appointed
06 Sep 1996 288 New director appointed