Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THAMESPORT (LONDON) LIMITED

Company number 02191687

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 15/01/01
31 Oct 2000 288c Director's particulars changed
18 Oct 2000 288c Director's particulars changed
07 Sep 2000 AA Full accounts made up to 31 December 1999
14 Feb 2000 363s Return made up to 12/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Feb 2000 288a New director appointed
14 Feb 2000 288a New director appointed
14 Feb 2000 288a New director appointed
20 Sep 1999 AA Full accounts made up to 31 December 1998
14 Jun 1999 288b Director resigned
14 Jun 1999 288b Director resigned
22 Mar 1999 288c Director's particulars changed
15 Feb 1999 363s Return made up to 12/01/99; full list of members
  • 363(288) ‐ Secretary resigned
31 Dec 1998 288a New director appointed
01 Dec 1998 288b Director resigned
03 Nov 1998 AA Full accounts made up to 31 December 1997
12 Oct 1998 288b Secretary resigned
12 Oct 1998 288a New secretary appointed
20 Jul 1998 288a New secretary appointed
03 Jul 1998 288b Secretary resigned
25 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 May 1998 288b Director resigned
13 Mar 1998 403a Declaration of satisfaction of mortgage/charge
13 Mar 1998 403a Declaration of satisfaction of mortgage/charge
10 Mar 1998 288b Director resigned