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THAMES VALLEY PROPERTY WEEK LIMITED

Company number 01999657

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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)
28 Jan 1996 288 New director appointed
28 Jan 1996 288 Director resigned;new director appointed
22 Jun 1995 AA Accounts made up to 31 December 1994
13 Apr 1995 363s Return made up to 14/04/95; full list of members
06 Jun 1994 287 Registered office changed on 06/06/94 from: hannay house 39 clarendon road watford herts WD1 1JA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/06/94 from: hannay house 39 clarendon road watford herts WD1 1JA
18 Apr 1994 363s Return made up to 14/04/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 14/04/94; full list of members
22 Mar 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
18 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jul 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
11 May 1993 363s Return made up to 14/04/93; full list of members
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Request DocumentReturn made up to 14/04/93; full list of members
11 Jan 1993 287 Registered office changed on 11/01/93 from: 8 tessa road reading berkshire RG1 8ND
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Request DocumentRegistered office changed on 11/01/93 from: 8 tessa road reading berkshire RG1 8ND
11 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
11 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 May 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
22 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 May 1992 363s Return made up to 14/04/92; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 14/04/92; no change of members
15 Jul 1991 363a Return made up to 14/04/91; no change of members
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Request DocumentReturn made up to 14/04/91; no change of members
27 Jun 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
27 Jun 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
04 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
04 May 1990 363 Return made up to 14/04/90; full list of members
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Request DocumentReturn made up to 14/04/90; full list of members
17 May 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
17 May 1989 363 Return made up to 14/04/89; full list of members
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Request DocumentReturn made up to 14/04/89; full list of members
21 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed