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THAMES VALLEY SECRETARIAT LIMITED

Company number 00932013

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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)
31 Dec 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/13
15 Mar 2013 AA Accounts for a small company made up to 30 June 2012
30 Jan 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
02 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
05 Jan 2012 AA Accounts for a small company made up to 30 June 2011
31 Jan 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
10 Jan 2011 AA Accounts for a small company made up to 30 June 2010
08 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Martin David Peddie on 8 February 2010
08 Feb 2010 CH01 Director's details changed for Julie Barbara Adams on 8 February 2010
08 Feb 2010 CH01 Director's details changed for Mr Michael George Sands on 8 February 2010
28 Jan 2010 AA Accounts for a small company made up to 30 June 2009
20 Oct 2009 CH03 Secretary's details changed for David John Gibbons on 14 October 2009
20 Oct 2009 CH01 Director's details changed for Mr Michael George Sands on 14 October 2009
20 Oct 2009 CH01 Director's details changed for Andrew John Denley on 14 October 2009
20 Oct 2009 CH01 Director's details changed for Martin David Peddie on 14 October 2009
20 Oct 2009 CH01 Director's details changed for Julie Barbara Adams on 14 October 2009
03 Mar 2009 AA Group of companies' accounts made up to 30 June 2008
13 Feb 2009 363a Return made up to 29/01/09; full list of members
23 Apr 2008 287 Registered office changed on 23/04/2008 from ashby house 64 high st walton-on-thames surrey KT12 1BW
25 Feb 2008 AA Group of companies' accounts made up to 30 June 2007
29 Jan 2008 363a Return made up to 29/01/08; full list of members
09 Oct 2007 AUD Auditor's resignation
19 Feb 2007 AA Group of companies' accounts made up to 30 June 2006
30 Jan 2007 363a Return made up to 29/01/07; full list of members