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THAMESDOWN BEARING SERVICES LIMITED

Company number 01253139

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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)
10 May 1999 AA Accounts for a dormant company made up to 30 April 1999
10 Feb 1999 288c Director's particulars changed
08 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Oct 1998 363s Return made up to 31/08/98; full list of members
15 Sep 1998 AA Full accounts made up to 30 April 1998
06 Nov 1997 AA Full accounts made up to 30 April 1997
23 Oct 1997 288c Director's particulars changed
02 Oct 1997 363s Return made up to 31/08/97; no change of members
  • 363(288) ‐ Director's particulars changed
26 Aug 1997 288c Director's particulars changed
07 Apr 1997 287 Registered office changed on 07/04/97 from: queens cross dudley west midlands DY1 1QW
05 Feb 1997 AA Full accounts made up to 30 April 1996
03 Dec 1996 288c Secretary's particulars changed;director's particulars changed
07 Nov 1996 403a Declaration of satisfaction of mortgage/charge
07 Nov 1996 403a Declaration of satisfaction of mortgage/charge
17 Oct 1996 363s Return made up to 31/08/96; full list of members
01 Oct 1996 288 New director appointed
01 Oct 1996 288 New director appointed
01 Oct 1996 288 New director appointed
27 Mar 1996 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Mar 1996 288 Director resigned;new director appointed
27 Mar 1996 288 Director resigned;new director appointed
27 Mar 1996 287 Registered office changed on 27/03/96 from: 3 beechcroft road stratton st margret swindon wilts SN2 6RD
27 Mar 1996 AUD Auditor's resignation