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THAMES LUXURY CHARTERS LTD.

Company number 02776124

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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)
20 Sep 2012 AA Accounts for a small company made up to 31 December 2011
17 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
17 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 11
13 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 12
05 Jul 2012 MG01 Duplicate mortgage certificatecharge no:9
03 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 9
03 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 10
04 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
29 Nov 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
14 Nov 2011 TM01 Termination of appointment of Nigel Scandrett as a director
11 Nov 2011 AP01 Appointment of Mrs Belinda Livett as a director
25 Oct 2011 AA Accounts for a small company made up to 31 March 2011
17 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
22 Sep 2010 AA Accounts for a small company made up to 31 March 2010
06 May 2010 AD01 Registered office address changed from C/O Barnes Roffe Llp 16-19 Copperfields Spital Street Dartford Kent DA1 2DE on 6 May 2010
17 Jan 2010 AR01 Annual return made up to 15 December 2009
17 Jan 2010 AD02 Register inspection address has been changed
08 Dec 2009 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 6
29 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 8
24 Oct 2009 MG01 Duplicate mortgage certificatecharge no:7
22 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 7
05 Aug 2009 AA Accounts for a small company made up to 31 March 2009
20 Jan 2009 363a Return made up to 15/12/08; full list of members
05 Sep 2008 AA Accounts for a small company made up to 31 March 2008