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THAMESOWN PROPERTIES LIMITED

Company number 02425449

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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)
10 Nov 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Oct 1993 395 Particulars of mortgage/charge
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13 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Oct 1993 363s Return made up to 22/09/93; full list of members
24 Jun 1993 288 Director resigned
08 Jan 1993 AA Full accounts made up to 31 March 1992
08 Nov 1992 88(2)R Ad 23/09/92--------- £ si 9000@1=9000 £ ic 1000/10000
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Request DocumentAd 23/09/92--------- £ si 9000@1=9000 £ ic 1000/10000
08 Nov 1992 123 Nc inc already adjusted 23/09/92
08 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Nov 1992 RESOLUTIONS Resolutions
  • RES ‐
07 Oct 1992 363s Return made up to 22/09/92; change of members
  • 363(288) ‐ Director's particulars changed
17 Dec 1991 AA Full accounts made up to 31 March 1991
25 Nov 1991 363b Return made up to 22/09/91; no change of members
24 Jun 1991 AA Full accounts made up to 31 March 1990
07 Jan 1991 363a Return made up to 21/09/90; full list of members
21 Mar 1990 88(2)R Ad 07/03/90--------- £ si 998@1=998 £ ic 2/1000
09 Nov 1989 395 Particulars of mortgage/charge
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31 Oct 1989 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
31 Oct 1989 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
18 Oct 1989 288 New director appointed
09 Oct 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Oct 1989 287 Registered office changed on 05/10/89 from: classic house 174-180 old street london EC1V 9BP
22 Sep 1989 NEWINC Incorporation