- Company Overview for THAMESPORT (LONDON) LIMITED (02191687)
- Filing history for THAMESPORT (LONDON) LIMITED (02191687)
- People for THAMESPORT (LONDON) LIMITED (02191687)
- Charges for THAMESPORT (LONDON) LIMITED (02191687)
- More for THAMESPORT (LONDON) LIMITED (02191687)
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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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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
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 |
13 Jun 1990 | 288 |
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 DocumentNew director appointed |
15 Feb 1990 | 363 |
Return made up to 12/01/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 12/01/90; full list of members |
01 Feb 1990 | 395 |
Particulars 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.
|
Request DocumentParticulars of mortgage/charge |
11 Jan 1990 | 288 |
Secretary resigned;new secretary 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 |
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
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 |
17 Feb 1988 | 395 |
Particulars 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.
|
Request DocumentParticulars of mortgage/charge |
14 Jan 1988 | 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 |
14 Jan 1988 | 287 |
Registered office changed on 14/01/88 from: 84 temple chambers temple avenue london EC4Y ohp
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 DocumentRegistered office changed on 14/01/88 from: 84 temple chambers temple avenue london EC4Y ohp |
11 Nov 1987 | NEWINC | Incorporation |