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LONDON THAMESPORT LIMITED

Company number 02087603

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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)
30 Jan 1989 PUC 3 Wd 11/01/89 ad 18/03/88--------- £ si 118@1=118 £ ic 41605/41723
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 11/01/89 ad 18/03/88--------- £ si 118@1=118 £ ic 41605/41723
30 Jan 1989 PUC 3 Wd 11/01/89 ad 18/03/88--------- £ si 552@1=552 £ ic 41053/41605
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 11/01/89 ad 18/03/88--------- £ si 552@1=552 £ ic 41053/41605
15 Dec 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
21 Nov 1988 AA Full accounts made up to 31 January 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1988
21 Nov 1988 225(1) Accounting reference date shortened from 31/01 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/01 to 31/12
29 Apr 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
14 Apr 1988 225(1) Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01
23 Feb 1988 363 Return made up to 14/01/88; full list of members
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Request DocumentReturn made up to 14/01/88; full list of members
07 Jan 1988 PUC 2 Wd 27/11/87 ad 02/11/87--------- premium £ si 21053@1=21053 £ ic 20000/41053
07 Jan 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
07 Jan 1988 123 £ nc 20000/42500
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Request Document£ nc 20000/42500
23 Jul 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Mar 1987 CERTNM Company name changed academian LIMITED\certificate issued on 30/03/87
04 Feb 1987 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Feb 1987 287 Registered office changed on 04/02/87 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 04/02/87 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Jan 1987 CERTINC Certificate of Incorporation
08 Jan 1987 NEWINC Incorporation