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THAMESPORT (LONDON) LIMITED

Company number 02191687

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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)
04 Jan 1991 CERTNM Company name changed thames estuary terminals LIMITED\certificate issued on 07/01/91
13 Jun 1990 287 Registered office changed on 13/06/90 from: parkside duke st ipswich suffolk ip 30A
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Request DocumentRegistered office changed on 13/06/90 from: parkside duke st ipswich suffolk ip 30A
13 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
15 Feb 1990 363 Return made up to 12/01/90; full list of members
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Request DocumentReturn made up to 12/01/90; full list of members
01 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Dec 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Dec 1989 CERTNM Company name changed hushaven LIMITED\certificate issued on 13/12/89
07 Dec 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
30 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
11 Oct 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Jan 1989 363 Return made up to 23/12/88; full list of members
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Request DocumentReturn made up to 23/12/88; full list of members
23 Jan 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Feb 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jan 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Jan 1988 287 Registered office changed on 14/01/88 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 14/01/88 from: 84 temple chambers temple avenue london EC4Y ohp
11 Nov 1987 NEWINC Incorporation