- Company Overview for THAMES SERVICE STATION (WEMBLEY) LIMITED (02026937)
- Filing history for THAMES SERVICE STATION (WEMBLEY) LIMITED (02026937)
- People for THAMES SERVICE STATION (WEMBLEY) LIMITED (02026937)
- Charges for THAMES SERVICE STATION (WEMBLEY) LIMITED (02026937)
- More for THAMES SERVICE STATION (WEMBLEY) LIMITED (02026937)
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) |
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08 Feb 1994 | 403a |
Declaration of satisfaction 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.
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Request DocumentDeclaration of satisfaction of mortgage/charge |
13 Sep 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
05 May 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
05 May 1993 | 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 DocumentDirector resigned;new director appointed |
04 Mar 1993 | 363s |
Return made up to 31/12/92; full list of members
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|
Request DocumentReturn made up to 31/12/92; full list of members |
04 Mar 1993 | AA | Full accounts made up to 30 April 1992 | |
06 Jan 1993 | AA |
Full accounts made up to 30 April 1991
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|
Request DocumentFull accounts made up to 30 April 1991 |
04 Jan 1993 | CERTNM |
Company name changed thames motor services (1986) lim ited\certificate issued on 04/01/93
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Request DocumentCompany name changed thames motor services (1986) lim ited\certificate issued on 04/01/93 |
14 Jul 1992 | 363a |
Return made up to 31/12/91; no change of members
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|
Request DocumentReturn made up to 31/12/91; no change of members |
11 Jun 1991 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
16 Apr 1991 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
16 Apr 1991 | 363a |
Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members |
28 Feb 1991 | 225(2) |
Accounting reference date extended from 31/12 to 30/04
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Request DocumentAccounting reference date extended from 31/12 to 30/04 |
17 May 1990 | 363 |
Return made up to 31/12/89; full list of members
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|
Request DocumentReturn made up to 31/12/89; full list of members |
27 Apr 1990 | AA |
Full accounts made up to 31 December 1987
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|
Request DocumentFull accounts made up to 31 December 1987 |
15 Aug 1989 | 363 |
Return made up to 31/12/88; full list of members
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|
Request DocumentReturn made up to 31/12/88; full list of members |
17 Jul 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
03 Jul 1989 | AC42 |
Dissolution discontinued
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Request DocumentDissolution discontinued |
03 Oct 1988 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
13 Sep 1988 | PUC 2 |
Wd 23/08/88 ad 28/07/88--------- £ si 49900@1=49900 £ ic 100/50000
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Request DocumentWd 23/08/88 ad 28/07/88--------- £ si 49900@1=49900 £ ic 100/50000 |
16 Aug 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 May 1988 | 363 |
Return made up to 24/12/87; full list of members
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Request DocumentReturn made up to 24/12/87; full list of members |
27 Nov 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
24 Sep 1987 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |