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THAMES VALLEY CAMBAC LIMITED

Company number 01199318

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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)
26 Apr 2011 AA Accounts for a small company made up to 31 December 2010
17 Sep 2010 AA Accounts for a small company made up to 31 December 2009
27 Apr 2010 AR01 Annual return made up to 22 March 2010. List of shareholders has changed
25 Jan 2010 AD01 Registered office address changed from Wyndham House Lester Way Hithercroft Wallingford Oxon OX10 9TD on 25 January 2010
17 Jun 2009 288c Director's change of particulars / charles allen / 08/06/2009
03 Jun 2009 363a Return made up to 22/03/09; full list of members
01 Jun 2009 AA Accounts for a small company made up to 31 December 2008
06 May 2009 288a Director appointed richard william lister
15 Apr 2009 288b Appointment terminated director stephen crossman
15 Apr 2009 288b Appointment terminated director james shanahan
15 Apr 2009 288a Director appointed ian bruce mcfarlane
24 Jul 2008 AA Accounts for a small company made up to 31 December 2007
19 May 2008 363s Return made up to 22/03/08; change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
03 May 2007 AA Accounts for a small company made up to 31 December 2006
21 Apr 2007 363s Return made up to 22/03/07; change of members
08 Mar 2007 169 £ ic 70/63 07/10/06 £ sr 7@1=7
08 Mar 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 May 2006 AA Accounts for a small company made up to 31 December 2005
11 Apr 2006 363s Return made up to 22/03/06; full list of members
11 Apr 2006 88(2)R Ad 21/11/05-31/12/05 £ si 2@1=2 £ ic 64/66
26 Apr 2005 169 £ ic 70/64 30/03/05 £ sr 6@1=6
18 Apr 2005 363s Return made up to 22/03/05; change of members
12 Apr 2005 AA Accounts for a small company made up to 31 December 2004
06 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 30/03/05
23 Mar 2005 169 £ ic 88/67 29/12/04 £ sr 21@1=21