THAMES VALLEY SYSTEMS LIMITED

Company number 01708545

Date	Type	Description	View / Download
22 Jun 1999	363s	Return made up to 18/05/99; full list of members	(7 pages)
22 Jun 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 1999	AA	Full accounts made up to 30 September 1998	(12 pages)
05 Oct 1998	287	Registered office changed on 05/10/98 from: 137-143 high street sutton surrey SM1 1JH	(1 page)
11 Jun 1998	363s	Return made up to 18/05/98; change of members	(6 pages)
09 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 May 1998	288b	Director resigned	(1 page)
23 Apr 1998	395	Particulars of mortgage/charge	(5 pages)
16 Apr 1998	AA	Full accounts made up to 30 September 1997	(18 pages)
07 Apr 1998	403a	Declaration of satisfaction of mortgage/charge
03 Apr 1998	288b	Director resigned	(1 page)
03 Apr 1998	288b	Secretary resigned;director resigned
03 Apr 1998	288a	New director appointed	(3 pages)
03 Apr 1998	288a	New secretary appointed;new director appointed
03 Apr 1998	287	Registered office changed on 03/04/98 from: 7/8 eghams court boston drive bourne end bucks. SL8 5YS
12 Dec 1997	288b	Director resigned	(1 page)
15 Jul 1997	363s	Return made up to 18/05/97; no change of members	(4 pages)
15 Jul 1997	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 1997	AA	Full accounts made up to 30 September 1996	(18 pages)
29 Jul 1996	225	Accounting reference date extended from 31/08/96 to 30/09/96	(1 page)
07 Jun 1996	363s	Return made up to 18/05/96; full list of members	(6 pages)
20 Feb 1996	288	New director appointed	(2 pages)
20 Feb 1996	288	New director appointed	(2 pages)
18 Dec 1995	AA	Full accounts made up to 31 August 1995	(17 pages)
09 Aug 1995	395	Particulars of mortgage/charge	(3 pages)

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