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THAMES AND COUNTY HOLDINGS

Company number 00702623

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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 Apr 2001 288a New secretary appointed
27 Oct 2000 363s Return made up to 24/10/00; full list of members
30 May 2000 AA Full accounts made up to 30 September 1999
08 Nov 1999 363s Return made up to 24/10/99; full list of members
08 Feb 1999 AA Full accounts made up to 30 September 1998
30 Oct 1998 363s Return made up to 24/10/98; 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 24/10/98; no change of members
09 Apr 1998 AA Full accounts made up to 30 September 1997
27 Oct 1997 363s Return made up to 24/10/97; full list of members
19 May 1997 AA Full accounts made up to 30 September 1996
31 Oct 1996 363s Return made up to 24/10/96; full list of members
12 May 1996 AA Full accounts made up to 30 September 1995
27 Oct 1995 363s Return made up to 24/10/95; 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 24/10/95; no change of members
20 Apr 1995 288 New secretary appointed;director resigned
20 Apr 1995 288 Secretary resigned
15 Feb 1995 AA Accounts for a small company made up to 30 September 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 30 September 1994
15 Feb 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 31/01/95
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Request DocumentResolutions
15 Feb 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 31/01/95
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Request DocumentResolutions
15 Feb 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 31/01/95
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Request DocumentResolutions
15 Feb 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 31/01/95
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Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 363s Return made up to 24/10/94; 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 24/10/94; no change of members
04 Mar 1994 AA Accounts for a small company made up to 30 September 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 30 September 1993
15 Jan 1994 287 Registered office changed on 15/01/94 from: 3 st stephens parade westminster london SW1A 2LH
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Request DocumentRegistered office changed on 15/01/94 from: 3 st stephens parade westminster london SW1A 2LH
25 Nov 1993 363s Return made up to 24/10/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 24/10/93; full list of members
15 Oct 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge