MCA THAMES VALLEY LIMITED

Company number 02296679

Date	Type	Description	View / Download
12 Apr 2000	288a	New director appointed	(8 pages)
12 Apr 2000	288a	New director appointed	(2 pages)
29 Mar 2000	CERTNM	Company name changed alfred mcalpine homes thames lim ited\certificate issued on 30/03/00	(2 pages)
02 Jun 1999	363s	Return made up to 24/05/99; full list of members 363(353) ‐ Location of register of members address changed	(14 pages)
12 Apr 1999	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
03 Dec 1998	288b	Director resigned	(1 page)
18 Jun 1998	363s	Return made up to 24/05/98; full list of members 363(353) ‐ Location of register of members address changed	(15 pages)
08 Apr 1998	288a	New secretary appointed	(2 pages)
08 Apr 1998	288b	Secretary resigned	(1 page)
08 Apr 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
04 Jun 1997	363s	Return made up to 24/05/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(15 pages)
09 Apr 1997	AA	Accounts for a dormant company made up to 31 December 1996	(4 pages)
03 Oct 1996	287	Registered office changed on 03/10/96 from: national westminster house 3 hampshire corporate park templars way chandlers ford eastleigh hampshire SO5 3RY	(1 page)
03 Oct 1996	288	Director resigned	(1 page)
05 Aug 1996	288	Secretary's particulars changed;director's particulars changed	(1 page)
17 Jun 1996	363s	Return made up to 24/05/96; full list of members	(16 pages)
17 Jun 1996	AA	Accounts for a dormant company made up to 31 December 1995	(4 pages)
10 Aug 1995	AA	Accounts for a dormant company made up to 31 December 1994	(4 pages)
21 Jun 1995	363s	Return made up to 24/05/95; full list of members	(24 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(28 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(39 pages)
16 Dec 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Sep 1994	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 Document
04 Sep 1994	225(1)	Accounting reference date extended from 31/10 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 Document

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