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THAMES LAND LIMITED

Company number 01848934

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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)
12 Dec 2000 288b Director resigned
24 Nov 2000 AA Full group accounts made up to 25 March 2000
20 Apr 2000 363s Return made up to 23/03/00; full list of members
23 Sep 1999 MEM/ARTS Memorandum and Articles of Association
23 Sep 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 Jul 1999 AA Full group accounts made up to 25 March 1999
26 Mar 1999 363s Return made up to 23/03/99; full list of members
23 Mar 1999 403a Declaration of satisfaction of mortgage/charge
18 Mar 1999 395 Particulars of mortgage/charge
15 Jan 1999 AA Full group accounts made up to 25 March 1998
15 Aug 1998 395 Particulars of mortgage/charge
15 Apr 1998 363s Return made up to 23/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
24 Oct 1997 AA Full group accounts made up to 25 March 1997
11 Jun 1997 395 Particulars of mortgage/charge
11 Jun 1997 395 Particulars of mortgage/charge
11 Jun 1997 395 Particulars of mortgage/charge
20 Mar 1997 363s Return made up to 23/03/97; full list of members
14 Oct 1996 AA Full group accounts made up to 25 March 1996
30 Apr 1996 363s Return made up to 23/03/96; full list of members
29 Nov 1995 AA Full group accounts made up to 25 March 1995
14 Sep 1995 395 Particulars of mortgage/charge
29 Jun 1995 395 Particulars of mortgage/charge
28 Jun 1995 403a Declaration of satisfaction of mortgage/charge
28 Jun 1995 403a Declaration of satisfaction of mortgage/charge
09 Apr 1995 363s Return made up to 23/03/95; full list of members