Advanced company searchLink opens in new window

THAMES CREDIT ACCEPTANCES LIMITED

Company number 01574794

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Dec 1999 AA Full accounts made up to 28 February 1999
23 Jul 1999 288b Secretary resigned
23 Jul 1999 288a New secretary appointed
22 Jan 1999 363s Return made up to 31/12/98; full list of members
29 Dec 1998 AA Full accounts made up to 28 February 1998
10 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Aug 1998 288a New director appointed
30 Jun 1998 287 Registered office changed on 30/06/98 from: 26-28 bartholomew square london EC1V 3QA
12 Jan 1998 363s Return made up to 31/12/97; full list of members
02 Jan 1998 AA Full accounts made up to 28 February 1997
14 Jan 1997 363s Return made up to 31/12/96; no change of members
30 Dec 1996 AA Full accounts made up to 29 February 1996
12 Jan 1996 363s Return made up to 31/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
03 Jan 1996 AA Full accounts made up to 28 February 1995
04 Nov 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
13 Jan 1995 363a Return made up to 31/12/94; full list 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 31/12/94; full list of members
03 Jan 1995 AA Full accounts made up to 28 February 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 DocumentFull accounts made up to 28 February 1994
17 Jun 1994 288 Secretary resigned;new secretary appointed
07 Mar 1994 288 Secretary resigned;new secretary appointed;director resigned
20 Feb 1994 363s Return made up to 31/12/93; full list 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 31/12/93; full list of members
07 Jan 1994 AA Full accounts made up to 28 February 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 DocumentFull accounts made up to 28 February 1993
11 Jun 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
21 Jan 1993 363s Return made up to 31/12/92; 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 31/12/92; no change of members
27 Nov 1992 AA Full accounts made up to 29 February 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 29 February 1992
16 Sep 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge