THAMESOWN PROPERTIES LIMITED

Company number 02425449

Date	Type	Description	View / Download
18 Oct 1999	288c	Director's particulars changed	(1 page)
22 Jun 1999	288c	Secretary's particulars changed	(1 page)
01 Dec 1998	AA	Full accounts made up to 31 March 1998	(1 page)
07 Oct 1998	363s	Return made up to 09/09/98; no change of members	(4 pages)
26 Jan 1998	AA	Full accounts made up to 31 March 1997	(12 pages)
03 Nov 1997	363s	Return made up to 09/09/97; full list of members	(6 pages)
07 Mar 1997	288a	New director appointed	(2 pages)
07 Mar 1997	288b	Director resigned	(1 page)
31 Jan 1997	AA	Full accounts made up to 31 March 1996	(12 pages)
04 Dec 1996	363s	Return made up to 09/09/96; no change of members	(4 pages)
25 Feb 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
25 Feb 1996	363s	Return made up to 09/09/95; full list of members	(6 pages)
08 Feb 1996	AA	Full accounts made up to 31 March 1995	(12 pages)
04 Apr 1995	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 Apr 1995	287	Registered office changed on 04/04/95 from: 25-26 hampstead high street london NW3 1QA	(1 page)
03 Feb 1995	AA	Full accounts made up to 31 March 1994	(12 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(18 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
16 Sep 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
16 Sep 1994	363s	Return made up to 09/09/94; no change of members	(5 pages)
18 Apr 1994	287	Registered office changed on 18/04/94 from: 22 john street london WC1N 2BL	(1 page)
18 Apr 1994	386	Notice of resolution removing auditor 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
18 Apr 1994	288	Secretary resigned;new secretary appointed	(2 pages)
08 Feb 1994	AA	Full accounts made up to 31 March 1993	(13 pages)
10 Nov 1993	403a	Declaration of satisfaction 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 Document

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