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THAMES LAND (REDHILL) LIMITED

Company number 02666720

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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 2015 AP01 Appointment of Mr Mark Lyndon Jefferies as a director on 1 November 2015
10 Nov 2015 AP01 Appointment of Mr Christopher Jeremy Guilbert as a director on 1 November 2015
15 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,000
11 Dec 2014 AA Full accounts made up to 25 March 2014
08 Dec 2014 MR01 Registration of charge 026667200005, created on 28 November 2014
03 Dec 2014 MR01 Registration of charge 026667200003, created on 28 November 2014
03 Dec 2014 MR01 Registration of charge 026667200004, created on 28 November 2014
03 Jan 2014 TM01 Termination of appointment of Beverly Black as a director
03 Jan 2014 AA Full accounts made up to 25 March 2013
13 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1,000
13 Dec 2013 AD02 Register inspection address has been changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX United Kingdom
16 Jan 2013 AR01 Annual return made up to 28 November 2012 with full list of shareholders
05 Jan 2013 AA Accounts for a small company made up to 25 March 2012
21 Aug 2012 AUD Auditor's resignation
07 Aug 2012 AUD Auditor's resignation
21 Dec 2011 AA Accounts for a small company made up to 25 March 2011
01 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
29 Dec 2010 AA Accounts for a small company made up to 25 March 2010
10 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
10 Dec 2010 AD03 Register(s) moved to registered inspection location
10 Dec 2010 AD02 Register inspection address has been changed
14 Oct 2010 AD01 Registered office address changed from C/O 14/15 College Crescent London NW3 5LL on 14 October 2010
22 Jan 2010 AA Accounts for a small company made up to 25 March 2009
03 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Elliot Black on 28 November 2009