THAMES HAVEN (WATERSIDE) LIMITED

Company number 01821516

Date	Type	Description	View / Download
26 Apr 1996	288	Secretary resigned	(2 pages)
23 Feb 1995	363s	Return made up to 31/12/94; 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 Document
02 Feb 1995	AA	Full accounts made up to 31 March 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(30 pages)
28 Jun 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 Document
25 May 1994	COLIQ	Deferment of dissolution (voluntary)	(1 page)
10 Feb 1994	COCOMP	Order of court to wind up	(1 page)
08 Feb 1994	AA	Full accounts made up to 31 March 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 Document
08 Feb 1994	AA	Full accounts made up to 31 March 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 Document
24 Jan 1994	F14	Court order notice of winding up	(1 page)
12 Jan 1994	287	Registered office changed on 12/01/94 from: 36 beaufort court admirals way south quay london E14 9XL 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
29 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 Document
29 Jul 1992	288	Director resigned;new director appointed 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
29 Jul 1992	288	Secretary resigned;new secretary appointed 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
22 Apr 1992	288	New director appointed 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
31 Mar 1992	287	Registered office changed on 31/03/92 from: ensign house admirals way south quay london E14 9RN 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
06 Feb 1992	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
17 Jan 1992	363s	Return made up to 31/12/91; 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 Document
16 Jul 1991	AA	Full accounts made up to 31 March 1991	(6 pages)
23 Jan 1991	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution 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
23 Jan 1991	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution 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
23 Jan 1991	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution 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
23 Jan 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
16 Jan 1991	363a	Return made up to 31/12/90; full list of members	(8 pages)
03 Dec 1990	288	Director resigned	(4 pages)