THAMESPORT (LONDON) LIMITED

Company number 02191687

Date	Type	Description	View / Download
10 Mar 1998	288b	Director resigned	(1 page)
10 Mar 1998	288b	Director resigned	(1 page)
10 Mar 1998	288a	New secretary appointed	(2 pages)
10 Mar 1998	288a	New director appointed	(3 pages)
10 Mar 1998	288a	New director appointed	(3 pages)
10 Mar 1998	288a	New director appointed	(2 pages)
09 Mar 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Mar 1998	287	Registered office changed on 04/03/98 from: thamesport isle of grain kent ME3 0EP	(1 page)
12 Jan 1998	363s	Return made up to 12/01/98; no change of members	(8 pages)
03 Dec 1997	288a	New director appointed	(2 pages)
19 Aug 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
06 Feb 1997	395	Particulars of mortgage/charge	(51 pages)
19 Jan 1997	363s	Return made up to 12/01/97; no change of members	(4 pages)
05 Dec 1996	AUD	Auditor's resignation	(1 page)
15 Jul 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
11 Apr 1996	363s	Return made up to 12/01/96; full list of members	(6 pages)
06 Mar 1996	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
06 Mar 1996	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
28 Feb 1996	395	Particulars of mortgage/charge	(55 pages)
14 Feb 1996	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
03 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Jan 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)