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THAMESIDE LIFTING LIMITED

Company number 01455312

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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)
13 Jan 2003 363s Return made up to 12/11/02; full list of members
27 Sep 2002 225 Accounting reference date shortened from 31/12/02 to 30/09/02
18 Sep 2002 CERTNM Company name changed thameside lifting gear services LIMITED\certificate issued on 18/09/02
09 Sep 2002 287 Registered office changed on 09/09/02 from: kings lodge london road, west kingsdown sevenoaks kent TN15 6AR
04 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide shares 22/08/02
30 Aug 2002 288a New secretary appointed
30 Aug 2002 288a New director appointed
30 Aug 2002 288a New director appointed
30 Aug 2002 288a New director appointed
30 Aug 2002 288b Secretary resigned
30 Aug 2002 288b Director resigned
09 Apr 2002 AA Total exemption small company accounts made up to 31 December 2001
13 Nov 2001 363s Return made up to 12/11/01; full list of members
13 Jul 2001 AA Total exemption small company accounts made up to 31 December 2000
17 Nov 2000 363s Return made up to 12/11/00; full list of members
05 Apr 2000 AA Accounts for a small company made up to 31 December 1999
16 Nov 1999 363s Return made up to 12/11/99; full list of members
29 Sep 1999 287 Registered office changed on 29/09/99 from: 37 station road longfield kent DA3 7QD
01 May 1999 AA Accounts for a small company made up to 31 December 1998
24 Nov 1998 363s Return made up to 12/11/98; full list of members
  • 363(288) ‐ Director resigned
15 Apr 1998 AA Accounts for a small company made up to 31 December 1997
25 Nov 1997 363s Return made up to 12/11/97; no change of members
12 Jun 1997 AA Accounts for a small company made up to 31 December 1996
21 Nov 1996 363s Return made up to 12/11/96; full list of members